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MAZIAK HOLDINGS LIMITED

Company number 04182570

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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)
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 1
19 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2023 CAP-SS Solvency Statement dated 19/04/23
19 Apr 2023 SH20 Statement by Directors
19 Apr 2023 AP01 Appointment of Mrs Emma Louise Maziak as a director on 19 April 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
24 May 2019 AA Total exemption full accounts made up to 31 January 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
25 Aug 2018 MR04 Satisfaction of charge 1 in full
20 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
24 May 2017 AA Total exemption full accounts made up to 31 January 2017
26 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 201
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 201
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200