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MOLLY MAID UK LIMITED

Company number 09654170

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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)
12 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	PSC04	Change of details for Mr. Kevin Andrew Hipkins as a person with significant control on 19 January 2018	View PDF Change of details for Mr. Kevin Andrew Hipkins as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC01	Notification of Tracey Hipkins as a person with significant control on 19 January 2018	View PDF Notification of Tracey Hipkins as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
17 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	PSC01	Notification of Kevin Hipkins as a person with significant control on 6 April 2016	View PDF Notification of Kevin Hipkins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	AP01	Appointment of Mr Jonathan Holden as a director on 1 December 2015	View PDF Appointment of Mr Jonathan Holden as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP01	Appointment of Mrs Pamela Mary Bader as a director on 1 December 2015	View PDF Appointment of Mrs Pamela Mary Bader as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP01	Appointment of Mr James Macgregor Mackenzie as a director on 1 December 2015	View PDF Appointment of Mr James Macgregor Mackenzie as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	MR01	Registration of charge 096541700001, created on 16 December 2015	View PDF Registration of charge 096541700001, created on 16 December 2015 - link opens in a new window - 23 pages (23 pages)
14 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	CERTNM	Company name changed molly maid international LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed molly maid international LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 100	View PDF Incorporation Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 36 pages (36 pages)

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MOLLY MAID UK LIMITED

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