- Company Overview for MAISON BIDCO LIMITED (13528295)
- Filing history for MAISON BIDCO LIMITED (13528295)
- People for MAISON BIDCO LIMITED (13528295)
- Charges for MAISON BIDCO LIMITED (13528295)
- More for MAISON BIDCO LIMITED (13528295)
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) |
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01 Oct 2024 | AP01 | Appointment of Mr Mark John Dilley as a director on 30 September 2024 | |
01 Oct 2024 | TM01 | Termination of appointment of Mark Richard Priest as a director on 30 September 2024 | |
05 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with updates | |
03 Apr 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
01 Aug 2023 | AP03 | Appointment of Louise Marie Casey as a secretary on 31 July 2023 | |
01 Aug 2023 | TM02 | Termination of appointment of Mark Richard Priest as a secretary on 31 July 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
17 May 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
09 Sep 2022 | AP03 | Appointment of Mr Mark Richard Priest as a secretary on 30 August 2022 | |
09 Sep 2022 | TM02 | Termination of appointment of Lyn Michelle Charters as a secretary on 26 August 2022 | |
22 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
01 Apr 2022 | AP01 | Appointment of Siddhanth Das as a director on 31 March 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Alison Claire Trewartha as a director on 31 March 2022 | |
21 Feb 2022 | AP03 | Appointment of Lyn Michelle Charters as a secretary on 21 February 2022 | |
21 Feb 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to The Waterfront Lakeside Boulevard Doncaster DN4 5PL on 21 February 2022 | |
17 Feb 2022 | TM02 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 14 February 2022 | |
11 Feb 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 October 2022 | |
18 Jan 2022 | RP04TM01 | Second filing for the termination of Matthew Leonard Molton as a director | |
06 Jan 2022 | AP01 | Appointment of Ms Alison Claire Trewartha as a director on 26 October 2021 | |
15 Dec 2021 | AP01 | Appointment of Mr Mark Richard Priest as a director on 26 October 2021 | |
15 Dec 2021 | AP01 | Appointment of Mr Timothy Mark Beale as a director on 26 October 2021 | |
07 Dec 2021 | TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 1 December 2021
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16 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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28 Oct 2021 | RESOLUTIONS |
Resolutions
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28 Oct 2021 | MA | Memorandum and Articles of Association |