Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mrs Vicki Clare Whittaker on 4 June 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Paul Banford on 8 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Suite 1 Fulham Business Exchange the Boulevard Fulham London SW6 2TL United Kingdom to Unit E, Cotefield Business Park Oxford Road Bodicote Banbury Oxfordshire OX15 4AQ on 12 February 2024
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12 Feb 2024 |
PSC05 |
Change of details for Mdf Store Holdings Limited as a person with significant control on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Vicki Clare Whittaker on 8 February 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Martin Paul Banford on 14 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mrs Vicki Clare Whittaker on 14 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from Unit E Cotefield Business Park Oxford Road Bodicote Banbury Oxfordshire OX15 4AQ United Kingdom to Suite 1 Fulham Business Exchange the Boulevard Fulham London SW6 2TL on 2 May 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
PSC07 |
Cessation of Vicki Clare Whittaker as a person with significant control on 15 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Martin Paul Banford as a person with significant control on 15 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Mdf Store Holdings Limited as a person with significant control on 15 March 2023
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24 Jan 2023 |
SH19 |
Statement of capital on 24 January 2023
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24 Jan 2023 |
SH20 |
Statement by Directors
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24 Jan 2023 |
CAP-SS |
Solvency Statement dated 23/01/23
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
PSC01 |
Notification of Vicki Clare Whittaker as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Martin Paul Banford as a person with significant control on 23 January 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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