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MDA HOLDINGS LIMITED

Company number 04927210

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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)
01 Apr 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 2,654.60
05 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • GBP 2,689.6
10 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
09 Nov 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • GBP 2,689.60
15 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Aug 2020 AD01 Registered office address changed from Verulam House 142 Old Shoreham Road Hove BN3 7BD England to 13-15 Carteret Street London SW1H 9DJ on 4 August 2020
30 Apr 2020 AD01 Registered office address changed from The Bell Building 1 Norfolk Row London SE1 7JP England to Verulam House 142 Old Shoreham Road Hove BN3 7BD on 30 April 2020
03 Apr 2020 AP01 Appointment of Mr Kevin Heaton as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Nigel James Grice as a director on 1 April 2020
19 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 2,739.6
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 2,714.6
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 2,639.6
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 05/04/2019
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2019 SH08 Change of share class name or designation
15 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 2,589.6
20 Dec 2018 SH08 Change of share class name or designation
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 2,539.6
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates