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MAGGIE SOTTERO DESIGNS LTD

Company number 03704573

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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)
11 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
09 Jun 2023 AA Accounts for a small company made up to 31 December 2021
27 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
03 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 31 December 2020
03 Sep 2021 AA Accounts for a small company made up to 31 December 2019
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
10 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 TM01 Termination of appointment of Thomas Clair Manning as a director on 24 August 2020
25 Aug 2020 AP01 Appointment of Mrs Kelly Midgley as a director on 24 August 2020
02 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 29/01/2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 AD01 Registered office address changed from The Old Mill Stoke Road Blisworth Northampton NN7 3DB England to Unit 2 Skiddaw Road Croft Business Park Bromborough Wirral Merseyside CH62 3RB on 12 March 2019
04 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 9STATEMENT of capital and shareholder information change)was registered on 27/11/2019.
28 Nov 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
19 Jun 2018 AUD Auditor's resignation
09 May 2018 AP01 Appointment of Mr Thomas Clair Manning as a director on 4 May 2018
09 May 2018 AP01 Appointment of Mr Clyde Redford as a director on 4 May 2018
08 May 2018 TM01 Termination of appointment of Jayne Elizabeth Buist as a director on 4 May 2018
08 May 2018 TM01 Termination of appointment of Paul Graham Buist as a director on 4 May 2018
08 May 2018 TM01 Termination of appointment of Jayne Elizabeth Buist as a director on 4 May 2018