Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
RM01 |
Appointment of receiver or manager
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28 Apr 2024 |
AP01 |
Appointment of Mr Michael Richard Brankin-Frisby as a director on 19 April 2024
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22 Apr 2024 |
CERTNM |
Company name changed maindonald management LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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19 Apr 2024 |
TM01 |
Termination of appointment of Evan Lauretz Maindonald as a director on 19 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Evan Lauretz Maindonald as a secretary on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of Lauretz Trust as a person with significant control on 6 April 2016
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19 Apr 2024 |
PSC07 |
Cessation of Evan Lauretz Maindonald as a person with significant control on 5 April 2024
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07 Mar 2024 |
AA |
Micro company accounts made up to 27 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Evan Lauretz Maindonald as a person with significant control on 6 April 2016
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02 Nov 2023 |
PSC01 |
Notification of Evan Maindonald as a person with significant control on 6 April 2016
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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27 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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27 May 2023 |
PSC07 |
Cessation of Melt Holdings Limited as a person with significant control on 6 April 2016
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AA |
Micro company accounts made up to 28 March 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 10a Belton Street Stamford Lincolnshire PE9 2EF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 September 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom to 10a Belton Street Stamford Lincolnshire PE9 2EF on 8 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 28 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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18 May 2021 |
AD01 |
Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY on 18 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB on 10 May 2021
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