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MALDOME

Company number 02913976

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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)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
12 Feb 2024 AP01 Appointment of Mr Norman Heskin as a director on 31 January 2024
12 Feb 2024 TM01 Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
14 Jul 2021 TM02 Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
19 Apr 2021 AP03 Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
23 May 2018 CH01 Director's details changed for Mr Thomas Francis Stephenson on 15 March 2018
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
03 Apr 2018 PSC02 Notification of Anglo Beef Processors Holdings as a person with significant control on 7 April 2016
03 Apr 2018 PSC07 Cessation of Anglo Beef Processors as a person with significant control on 6 April 2016
19 Mar 2018 PSC02 Notification of Anglo Beef Processors as a person with significant control on 6 April 2016
05 Apr 2017 TM01 Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
26 Oct 2016 AP01 Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016 TM01 Termination of appointment of Paul John Finnerty as a director on 30 September 2016
07 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000,002
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,000,002
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,000,002
04 Nov 2013 TM01 Termination of appointment of David Murphy as a director