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MADDAE LIMITED

Company number 11806778

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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 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jul 2024 MR01 Registration of charge 118067780001, created on 11 July 2024
06 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
06 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 300
10 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
20 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
31 Aug 2023 CH01 Director's details changed for Mrs Joanne Pauline Boardman on 31 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Andrew Thomas Boardman on 31 August 2023
31 Aug 2023 AD01 Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom to Alcedo House 14 Slaidburn Crescent Southport PR9 9YF on 31 August 2023
31 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
29 Mar 2022 AP01 Appointment of Mrs Joanne Pauline Boardman as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Andrew Thomas Boardman as a director on 29 March 2022
29 Mar 2022 PSC01 Notification of Joanne Pauline Boardman as a person with significant control on 29 March 2022
29 Mar 2022 PSC01 Notification of Andrew Thomas Boardman as a person with significant control on 29 March 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 2
29 Mar 2022 TM01 Termination of appointment of Thomas Boardman as a director on 29 March 2022
29 Mar 2022 TM02 Termination of appointment of Thomas Boardman as a secretary on 29 March 2022
29 Mar 2022 PSC07 Cessation of Thomas Boardman as a person with significant control on 29 March 2022
24 Mar 2022 CERTNM Company name changed just better homecare LIMITED\certificate issued on 24/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-23
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020