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MAYDEN HOUSE LIMITED

Company number 04005808

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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)
06 Nov 2024	AP01	Appointment of Mrs Rebecca Prestland as a director on 1 November 2024	View PDF Appointment of Mrs Rebecca Prestland as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Reece Garethe Donovan as a director on 1 November 2024	View PDF Appointment of Mr Reece Garethe Donovan as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr James Barry Gibson as a director on 1 November 2024	View PDF Appointment of Mr James Barry Gibson as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ The transfer of shares 20/04/2022	View PDF Resolutions RES13 ‐ The transfer of shares 20/04/2022 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	PSC02	Notification of Mayden Ventures Limited as a person with significant control on 20 April 2022	View PDF Notification of Mayden Ventures Limited as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC07	Cessation of Chris May as a person with significant control on 20 April 2022	View PDF Cessation of Chris May as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC07	Cessation of Catherine Margaret May as a person with significant control on 20 April 2022	View PDF Cessation of Catherine Margaret May as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM02	Termination of appointment of Catherine Margaret May as a secretary on 20 April 2022	View PDF Termination of appointment of Catherine Margaret May as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
13 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mrs Fiona Edith Dawson as a director on 1 April 2020	View PDF Appointment of Mrs Fiona Edith Dawson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC01	Notification of Catherine Margaret May as a person with significant control on 8 June 2016	View PDF Notification of Catherine Margaret May as a person with significant control on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH02	Sub-division of shares on 24 December 2018	View PDF Sub-division of shares on 24 December 2018 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div sh option plan 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div sh option plan 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Dec 2018	SH02	Sub-division of shares on 4 December 2018	View PDF Sub-division of shares on 4 December 2018 - link opens in a new window - 4 pages (4 pages)

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MAYDEN HOUSE LIMITED

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