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MAISON MARGAUX LIMITED

Company number 12333898

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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)
31 Jan 2023 PSC04 Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 31 January 2023
15 Dec 2022 AD01 Registered office address changed from C/O Rostrons 62-64 Thorpe Road Norwich NR1 1RY United Kingdom to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 15 December 2022
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 539,500
08 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
07 Jul 2022 AA Micro company accounts made up to 30 November 2021
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 430,100
07 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
07 Dec 2021 CH01 Director's details changed for Mr Julian Andrew Vogel on 25 November 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 350,100
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 250,100
23 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200,100
18 Jan 2021 PSC04 Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 7 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Benjamin Richard Latreuille on 7 January 2021
06 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
17 Sep 2020 CH01 Director's details changed for Mr Xavier Cadiou on 9 September 2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 150,100
17 Aug 2020 CH01 Director's details changed for Mr Benjamin Richard Latreuille on 17 August 2020
17 Aug 2020 PSC04 Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 17 August 2020
30 Apr 2020 CH01 Director's details changed for Mr Xavier Cadiou on 20 April 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 100,100
21 Jan 2020 CH01 Director's details changed for Mrs Louisa Wingfield Preskett on 21 January 2020
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
26 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-26
  • GBP 100