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MAD HATTERS ACCOUNTANCY LTD

Company number 09520088

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2022 DS01 Application to strike the company off the register
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
01 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
21 May 2021 CH01 Director's details changed for Mrs Claire Victoria Emery on 1 February 2021
21 May 2021 CH01 Director's details changed for Mr Carl Anthony Elsby on 1 February 2021
21 May 2021 CH01 Director's details changed for Mrs Leona Bateman on 1 February 2021
23 Mar 2021 AD01 Registered office address changed from Clifton Court Office 4 48 High Street Newport Pagnell MK16 8AQ England to 155 Wellingborough Road Rushden NN10 9TB on 23 March 2021
11 Feb 2021 TM01 Termination of appointment of Sarah Summers as a director on 1 February 2021
11 Feb 2021 AP01 Appointment of Ms Leona Bateman as a director on 1 February 2021
11 Feb 2021 AP01 Appointment of Mrs Claire Victoria Emery as a director on 1 February 2021
11 Feb 2021 AP01 Appointment of Mr Carl Anthony Elsby as a director on 1 February 2021
11 Feb 2021 PSC07 Cessation of Sarah Summers as a person with significant control on 1 February 2021
11 Feb 2021 PSC02 Notification of Elsby & Company Ltd as a person with significant control on 1 February 2021
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 AD01 Registered office address changed from Suite 144a Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Clifton Court Office 4 48 High Street Newport Pagnell MK16 8AQ on 3 September 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Aug 2018 AD01 Registered office address changed from 28 - 31 the Stables Wrest Park Silsoe Bedford MK45 4HR to Suite 144a Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 25 August 2018
25 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017