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MALDON SUCCESS LTD

Company number 09114040

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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)
26 Nov 2018 TM01 Termination of appointment of John Fitzgerald Morgan as a director on 14 November 2018
26 Nov 2018 PSC01 Notification of Jake Jones as a person with significant control on 14 November 2018
26 Nov 2018 AP01 Appointment of Mr Jake Jones as a director on 14 November 2018
28 Aug 2018 AP01 Appointment of Mr John Fitzgerald Morgan as a director on 14 August 2018
28 Aug 2018 TM01 Termination of appointment of Matthew Golding-Smith as a director on 14 August 2018
28 Aug 2018 PSC01 Notification of John Fitzgerald Morgan as a person with significant control on 14 August 2018
28 Aug 2018 AD01 Registered office address changed from 250 Rye Lane Halifax HX2 0QP England to Flat 9, Corrie House Thomas Street Coventry CV1 3ER on 28 August 2018
28 Aug 2018 PSC07 Cessation of Matthew Golding-Smith as a person with significant control on 14 August 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
11 Jun 2018 AD01 Registered office address changed from 172B Eastwick Road Taunton TA2 7HH England to 250 Rye Lane Halifax HX2 0QP on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Allison Frank as a director on 23 May 2018
11 Jun 2018 PSC01 Notification of Matthew Golding-Smith as a person with significant control on 23 May 2018
11 Jun 2018 AP01 Appointment of Mr Matthew Golding-Smith as a director on 23 May 2018
11 Jun 2018 PSC07 Cessation of Allison Frank as a person with significant control on 23 May 2018
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
23 Mar 2018 PSC01 Notification of Allison Frank as a person with significant control on 15 March 2018
23 Mar 2018 TM01 Termination of appointment of Adrian Roatis as a director on 15 March 2018
23 Mar 2018 AD01 Registered office address changed from 42 Hooper Road London E16 3QW England to 172B Eastwick Road Taunton TA2 7HH on 23 March 2018
23 Mar 2018 AP01 Appointment of Ms Allison Frank as a director on 15 March 2018
23 Mar 2018 PSC07 Cessation of Adrian Roatis as a person with significant control on 15 March 2018
09 Feb 2018 TM01 Termination of appointment of Hasan Soran as a director on 5 December 2017
09 Feb 2018 PSC01 Notification of Adrian Roatis as a person with significant control on 5 December 2017
09 Feb 2018 AD01 Registered office address changed from 11 Slade Baker Way Bristol BS16 1QT United Kingdom to 42 Hooper Road London E16 3QW on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Adrian Roatis as a director on 5 December 2017
09 Feb 2018 PSC07 Cessation of Hasan Soran as a person with significant control on 5 December 2017