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MAIDMETAL LIMITED

Company number 03264730

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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)
09 Oct 2013 AP03 Appointment of Simon Jenkins as a secretary
09 Oct 2013 AD01 Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ England on 9 October 2013
16 Apr 2013 SH20 Statement by directors
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 2,002
16 Apr 2013 CAP-SS Solvency statement dated 19/03/13
16 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/03/2013
22 Jan 2013 AP01 Appointment of Mr Michael Anthony Smith as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
11 Apr 2012 MISC Auditors resignation
10 Apr 2012 AA Full accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
12 Jan 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
12 Jan 2011 AA Full accounts made up to 31 October 2009
16 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 16 November 2010
15 Apr 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Simon Cowell on 24 March 2010
23 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Brighten Jeffrey James Limited on 17 October 2009
23 Dec 2009 CH01 Director's details changed for Simon Cowell on 17 October 2009
30 Apr 2009 AA Full accounts made up to 31 October 2008
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of auditors 16/03/2009
26 Mar 2009 SA Statement of affairs
26 Mar 2009 88(2) Ad 12/03/09\gbp si 1000@1=1000\gbp ic 1002/2002\