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HARFORD & MAUDLING HOLDINGS LIMITED

Company number 13754130

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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)
21 May 2024 PSC02 Notification of Maudling Holdings Limited as a person with significant control on 21 May 2024
21 May 2024 PSC02 Notification of Cleveland Company Holdings Limited as a person with significant control on 21 May 2024
21 May 2024 PSC07 Cessation of Reginald Oliver Maudling as a person with significant control on 21 May 2024
21 May 2024 PSC07 Cessation of Gerard Thomas Harford as a person with significant control on 21 May 2024
08 May 2024 CH01 Director's details changed for Mr Reginald Maudling on 8 May 2024
30 Apr 2024 CERTNM Company name changed harford & maudling holding LIMITED\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
20 Mar 2024 CH01 Director's details changed for Mr Reginald Maudling on 20 March 2024
05 Feb 2024 PSC04 Change of details for Mr Gerard Harford as a person with significant control on 5 February 2024
12 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
19 Nov 2023 AA Micro company accounts made up to 30 November 2022
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 110
26 Jul 2023 AD01 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023
07 Jun 2023 AD01 Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023
02 Feb 2023 CERTNM Company name changed hd maudling holdings LIMITED\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
18 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
24 Oct 2022 PSC04 Change of details for Mr Reginald Oliver Mauding as a person with significant control on 15 February 2022
24 Oct 2022 PSC01 Notification of Reginald Oliver Mauding as a person with significant control on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Alexander Eric Docx as a director on 15 February 2022
19 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-19
  • GBP 52
  • GBP 24
  • GBP 24