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MADEN HOLDINGS LTD

Company number 06911926

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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 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 52
15 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 52
18 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 2
23 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
03 Aug 2012 CERTNM Company name changed www.underfloor heating LTD\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-25
03 Aug 2012 CONNOT Change of name notice
25 Jul 2012 AA01 Current accounting period extended from 31 May 2013 to 31 October 2013
03 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from Unit D, Berwick Quays, Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF on 15 June 2012
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 Jun 2010 AD01 Registered office address changed from 21-33 Woolmarket Berwick-upon-Tweed Northumberland TD15 1DH Uk on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr. Andrew Maden on 1 January 2010
20 May 2009 NEWINC Incorporation