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MAZE HOLDINGS LIMITED

Company number 05837124

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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)
17 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr Gerard Patrick Kelly as a person with significant control on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr John Lyndon Hodgson as a person with significant control on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2019
05 Apr 2019 PSC04 Change of details for Mrs Diane Dentith as a person with significant control on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Mrs Geraldine Frances Duo on 5 April 2019
31 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
07 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
06 Jun 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 11 June 2012
07 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 Jan 2013 AP02 Appointment of Sovereign Management Limited as a director
21 Jan 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
23 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders