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MAFFLECK HOLDINGS LIMITED

Company number 09586582

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 196,077	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 196,077 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
28 May 2024	TM01	Termination of appointment of Paul Bancroft as a director on 24 May 2024	View PDF Termination of appointment of Paul Bancroft as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC01	Notification of Keith William Corcoran as a person with significant control on 24 May 2024	View PDF Notification of Keith William Corcoran as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
17 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
03 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	PSC04	Change of details for Brian Duffy as a person with significant control on 6 April 2016	View PDF Change of details for Brian Duffy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	PSC01	Notification of Brian Duffy as a person with significant control on 6 April 2016	View PDF Notification of Brian Duffy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
26 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 246,077	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 246,077 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 246,077	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 246,077 - link opens in a new window - 4 pages (4 pages)

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MAFFLECK HOLDINGS LIMITED

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