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MAMOD LIMITED

Company number 02718698

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	AD01	Registered office address changed from Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 14 January 2025	View PDF Registered office address changed from Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 14 January 2025 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-08 - link opens in a new window - 1 page (1 page)
14 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Aug 2024	TM01	Termination of appointment of Adrian William Lockrey as a director on 14 August 2024	View PDF Termination of appointment of Adrian William Lockrey as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mr Adrian William Lockrey as a director on 5 February 2024	View PDF Appointment of Mr Adrian William Lockrey as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	PSC01	Notification of Martin Adams as a person with significant control on 3 August 2023	View PDF Notification of Martin Adams as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 4 August 2023	View PDF Withdrawal of a person with significant control statement on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from Unit 1a Summit Crescent Ind Est Smethwick Warley West Midlands B66 1BT to Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW on 4 August 2023	View PDF Registered office address changed from Unit 1a Summit Crescent Ind Est Smethwick Warley West Midlands B66 1BT to Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM02	Termination of appointment of Jane Lindsey Terry as a secretary on 3 August 2023	View PDF Termination of appointment of Jane Lindsey Terry as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Peter Leslie Terry as a director on 3 August 2023	View PDF Termination of appointment of Peter Leslie Terry as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Pauline Ann Terry as a director on 3 August 2023	View PDF Termination of appointment of Pauline Ann Terry as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Jane Lindsey Terry as a director on 3 August 2023	View PDF Termination of appointment of Jane Lindsey Terry as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of David Michael Terry as a director on 3 August 2023	View PDF Termination of appointment of David Michael Terry as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Martin Howard Wentworth Adams as a director on 3 August 2023	View PDF Appointment of Mr Martin Howard Wentworth Adams as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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MAMOD LIMITED

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