MAYDEN HOUSE LIMITED

Company number 04005808

Date	Type	Description	View / Download
24 Dec 2018	SH08	Change of share class name or designation	(2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
09 Jul 2018	MR01	Registration of charge 040058080002, created on 27 June 2018	(36 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
26 Oct 2016	CH01	Director's details changed for Mr Chris May on 17 October 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,000	(6 pages)
23 May 2016	AP01	Appointment of Mrs Alison Sturgess-Durden as a director on 9 May 2016	(2 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2,000	(6 pages)
03 Jun 2015	AD02	Register inspection address has been changed from C/O Mayden Manor Farm Stables Biddestone Chippenham Wiltshire SN14 7DH England to 1 Widcombe Crescent Bath BA2 6AH	(1 page)
03 Jun 2015	CH01	Director's details changed for Mr Chris Eldridge on 29 January 2015	(2 pages)
03 Jun 2015	CH03	Secretary's details changed for Catherine Margaret May on 29 January 2015	(1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Jan 2015	AD01	Registered office address changed from Mayden House 1 Bowood Close Derry Hill Calne Wiltshire SN11 9QZ to 1 Widcombe Crescent Bath BA2 6AH on 2 January 2015	(1 page)
19 Nov 2014	MR01	Registration of charge 040058080001, created on 29 October 2014	(13 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 2,000	(5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares re-designated 20/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
01 Aug 2014	SH08	Change of share class name or designation	(2 pages)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(6 pages)
24 Apr 2014	AP01	Appointment of Mr Chris Eldridge as a director on 1 April 2014	(2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)