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MAQF LIMITED

Company number 12294609

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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)
25 Nov 2024	TM01	Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024	View PDF Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2024	TM01	Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024	View PDF Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	MR01	Registration of charge 122946090002, created on 9 May 2024	View PDF Registration of charge 122946090002, created on 9 May 2024 - link opens in a new window - 45 pages (45 pages)
15 May 2024	MR01	Registration of charge 122946090001, created on 9 May 2024	View PDF Registration of charge 122946090001, created on 9 May 2024 - link opens in a new window - 42 pages (42 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	CH01	Director's details changed for Mr Christopher James Affleck Penney on 17 January 2023	View PDF Director's details changed for Mr Christopher James Affleck Penney on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CH01	Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022	View PDF Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CERTNM	Company name changed memoria affordable quality funerals LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed memoria affordable quality funerals LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2021	AP01	Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021	View PDF Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Howard Osmond Paul Hodgson as a director on 10 May 2021	View PDF Appointment of Howard Osmond Paul Hodgson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021	View PDF Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Christopher James Affleck Penney as a director on 10 May 2021	View PDF Appointment of Christopher James Affleck Penney as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021	View PDF Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP03	Appointment of Randi Weaver as a secretary on 10 May 2021	View PDF Appointment of Randi Weaver as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MAQF LIMITED

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