MAISON HOLD LIMITED

Company number 13526343

Date	Type	Description	View / Download
01 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	(15 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(112 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Paul William Martin Golding on 23 July 2021	(2 pages)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
21 Jul 2023	CH01	Director's details changed for Mr Kevin Yann Antoine Pierre on 23 July 2021	(2 pages)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(16 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(79 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
21 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
30 Sep 2022	PSC05	Change of details for Maison Midco Limited as a person with significant control on 30 September 2022	(2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	(1 page)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(5 pages)
28 Jul 2022	CH01	Director's details changed for Mr Kevin Yann Antoine Pierre on 27 July 2022	(2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Paul William Martin Golding on 27 July 2022	(2 pages)
11 Feb 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	(1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 2,407,392	(3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	(2 pages)
21 Oct 2021	MR01	Registration of charge 135263430001, created on 20 October 2021	(43 pages)
23 Sep 2021	TM01	Termination of appointment of Spencer Alexander Wells as a director on 14 September 2021	(1 page)