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MAHER MILLARD LTD

Company number 07320113

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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)
31 Jul 2018 AD02 Register inspection address has been changed to 21a Newland Lincoln LN1 1XP
27 Jul 2018 TM01 Termination of appointment of Susan Tracey Kirk as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Stewart Kevin Maher as a director on 27 July 2018
27 Jul 2018 PSC08 Notification of a person with significant control statement
27 Jul 2018 PSC07 Cessation of Susan Tracey Kirk as a person with significant control on 6 April 2016
26 Jul 2018 MR04 Satisfaction of charge 1 in full
09 May 2018 AP01 Appointment of Mrs Patricia Maureen Jane Millard as a director on 9 May 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 400
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 400
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 400
03 Jun 2011 AP01 Appointment of David John Millard as a director
17 May 2011 AP01 Appointment of Stewart Kevin Maher as a director
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1