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MA CORPORATE HOLDINGS LIMITED

Company number 13158267

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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)
03 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	TM01	Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024	View PDF Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages) Download iXBRL
15 Jul 2024	CERTNM	Company name changed hashmal holdings LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution	View PDF Company name changed hashmal holdings LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Mr Daniel Moshe Goldstein on 13 May 2024	View PDF Director's details changed for Mr Daniel Moshe Goldstein on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	RP04PSC04	Second filing to change the details of Marc Joseph Meyohas as a person with significant control	View PDF Second filing to change the details of Marc Joseph Meyohas as a person with significant control - link opens in a new window - 8 pages (8 pages)
02 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	PSC04	Change of details for Mr Marc Joseph Meyohas as a person with significant control on 23 April 2021 ANNOTATION Clarification a second filed PSC04 was registered on 13/03/2024.	View PDF Change of details for Mr Marc Joseph Meyohas as a person with significant control on 23 April 2021 ANNOTATION Clarification a second filed PSC04 was registered on 13/03/2024. - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
24 Apr 2023	AD01	Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 April 2023	View PDF Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
11 Aug 2022	PSC04	Change of details for Mr Marc Joseph Meyohas as a person with significant control on 30 June 2022	View PDF Change of details for Mr Marc Joseph Meyohas as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH02	Sub-division of shares on 30 December 2021	View PDF Sub-division of shares on 30 December 2021 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 30/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 30/12/2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 25 January 2022	View PDF Second filing of Confirmation Statement dated 25 January 2022 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022	View PDF Confirmation statement made on 25 January 2022 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC04	Change of details for Mr Marc Joseph Meyohas as a person with significant control on 23 April 2021	View PDF Change of details for Mr Marc Joseph Meyohas as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 80 Statement of capital on 2022-03-17 GBP 80	View PDF Incorporation Statement of capital on 2021-01-26 GBP 80 Statement of capital on 2022-03-17 GBP 80 - link opens in a new window - 38 pages (38 pages)

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MA CORPORATE HOLDINGS LIMITED

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