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MAMHEAD LTD

Company number 08848669

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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)
03 Aug 2017 AD01 Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to 14 Holywell Row London EC2A 4JB on 3 August 2017
03 Aug 2017 AP01 Appointment of Mr. Creighton William Harrison Boyd as a director on 8 June 2017
03 Aug 2017 TM01 Termination of appointment of Barbara Linda Olivier as a director on 8 June 2017
17 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
06 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
13 Jan 2015 AP01 Appointment of Mrs. Barbara Linda Olivier as a director on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 53 Rodney Street Liverpool Merseyside L1 9ER on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of William Aspinall as a director on 13 January 2015
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
03 Dec 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 83 Ducie Street Manchester M1 2JQ on 3 December 2014
03 Dec 2014 AP01 Appointment of Mr William Aspinall as a director on 20 November 2014
03 Dec 2014 TM01 Termination of appointment of Ian Taylor as a director on 20 November 2014
17 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted