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MADDOXWOOD DEVELOPMENTS LIMITED

Company number 08856554

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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)
02 Jan 2018 PSC01 Notification of Anthony John Wickins as a person with significant control on 22 May 2017
02 Jan 2018 PSC07 Cessation of Rachel Brooks as a person with significant control on 22 May 2017
02 Jan 2018 CH01 Director's details changed for Mr Michael Anthony Wickins on 26 June 2017
02 Jan 2018 PSC04 Change of details for Mr Michael Anthony Wickins as a person with significant control on 26 June 2017
12 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
29 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Michael Anthony Wickins on 21 January 2017
28 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Mar 2017 AD01 Registered office address changed from Virginia Cottage Forestside Rowlands Castle PO9 6ED to Metro House Northgate Chichester West Sussex PO19 1BE on 28 March 2017
03 Nov 2016 AP01 Appointment of Mr Michael Anthony Wickins as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Kevin Andrew Coppard as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Jonathan James Martell as a director on 1 November 2016
03 Nov 2016 AP03 Appointment of Mrs Christine Diane Brown as a secretary on 1 November 2016
03 Nov 2016 AP01 Appointment of Mr Barry Hugh Dunbar Sampson as a director on 1 November 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
23 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)