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MOLLY MAID INVESTMENTS LIMITED

Company number 04588742

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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)
22 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
13 Aug 2015 CERTNM Company name changed molly maid uk LIMITED\certificate issued on 13/08/15
  • RES15 ‐ Change company name resolution on 2015-07-28
13 Aug 2015 CONNOT Change of name notice
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for James Macgregor Mackenzie on 23 November 2012
23 Nov 2012 CH01 Director's details changed for Mrs Pamela Mary Bader on 23 November 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Jan 2010 TM02 Termination of appointment of Sherrards Company Secretarial Limited as a secretary
16 Jan 2010 AP04 Appointment of Merlin Nominees Limited as a secretary
16 Jan 2010 AD01 Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 16 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 11/12/08; no change of members