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MADDISON AUTOS LTD

Company number 09684769

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
16 Jul 2024 PSC04 Change of details for Mr Tony Breeze as a person with significant control on 20 February 2024
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 Jul 2019 AA Micro company accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
05 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
20 Jul 2015 AD01 Registered office address changed from The Garage, Front Street Durham Select State (Usa) DH1 5EJ United Kingdom to Victoria Court Framwellgate Moor Durham DH1 5BY on 20 July 2015
14 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 100