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FS(MADDOX) LTD

Company number 10701411

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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)
27 Oct 2020 RP05 Registered office address changed to PO Box 4385, 10701411: Companies House Default Address, Cardiff, CF14 8LH on 27 October 2020
01 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with updates
15 Mar 2020 TM01 Termination of appointment of Gareth Jones as a director on 14 March 2020
15 Mar 2020 AP01 Appointment of Mr David Roy Howick as a director on 14 March 2020
13 Mar 2020 TM01 Termination of appointment of David Howick as a director on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Deborah Ann Bishop as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr Gareth Jones as a director on 13 March 2020
26 Feb 2020 AP01 Appointment of Ms Deborah Ann Bishop as a director on 26 February 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
20 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2019 AD01 Registered office address changed from 120 Baker Street London W1U 6TU England to Kemp House City Road London EC1V 2NX on 19 August 2019
19 Aug 2019 CS01 Confirmation statement made on 25 April 2019 with updates
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 AP01 Appointment of Mr David Howick as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Vince Cuva as a director on 13 December 2018
07 Jun 2018 TM01 Termination of appointment of Dennis Bell as a director on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of Dennis Bell as a director on 7 June 2018
25 Apr 2018 AD01 Registered office address changed from Units 1 & 2 Rother Way Hellaby Rotherham S66 8QN England to 120 Baker Street London W1U 6TU on 25 April 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Apr 2018 MR04 Satisfaction of charge 107014110001 in full
24 Apr 2018 AP01 Appointment of Mr Vince Cuva as a director on 5 April 2018