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MAINLINE MENSWEAR HOLDINGS LIMITED

Company number 08933812

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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)
07 Nov 2018 TM01 Termination of appointment of Brian Michael Small as a director on 31 October 2018
24 Aug 2018 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
20 Aug 2018 AA Full accounts made up to 3 February 2018
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
14 Mar 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Nov 2017 AA Full accounts made up to 28 January 2017
17 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Brian Michael Small on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Peter Alan Cowgill on 14 March 2017
29 Sep 2016 AA Accounts for a dormant company made up to 30 January 2016
26 May 2016 CH01 Director's details changed for Mr Stuart Jason Hicks on 26 May 2016
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,200
13 Nov 2015 AA Full accounts made up to 31 January 2015
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,200
11 Mar 2015 AD03 Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Mar 2015 AD02 Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 January 2015
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
01 Jul 2014 TM01 Termination of appointment of Barry Bown as a director