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MEDIGOLD HML HOLDINGS LIMITED

Company number 06588344

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Company Results (links open in a new window)
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)
12 Jun 2017 AA Full accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
28 Jun 2016 AA Full accounts made up to 30 September 2015
09 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 55,684,093
11 Mar 2016 AP01 Appointment of Mr Robert Fenton Seymour Spread as a director on 1 March 2016
11 Mar 2016 TM01 Termination of appointment of Christopher Michael Blackwell as a director on 29 February 2016
14 Jul 2015 AP01 Appointment of Mr Michael Batty as a director on 1 June 2015
26 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 55,684,093
04 Mar 2015 AA Full accounts made up to 30 September 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 55,684,093
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 55,684,093
27 Feb 2014 CERTNM Company name changed maximus employment uk LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-01-23
27 Feb 2014 CONNOT Change of name notice
27 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-18
27 Dec 2013 CONNOT Change of name notice
16 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-18
06 Dec 2013 AA Full accounts made up to 30 September 2013
28 Jun 2013 AA Full accounts made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Richard Montoni as a director
14 Feb 2013 TM01 Termination of appointment of Michael Hobday as a director
20 Dec 2012 AP01 Appointment of Mr Christopher Michael Blackwell as a director