Companies House does not verify the accuracy of the information filed

Advanced company search

MAY HOLDCO 1 LIMITED

Company number 13923475

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 16 February 2023	View PDF Second filing of Confirmation Statement dated 16 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023	View PDF Confirmation statement made on 16 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	AD01	Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to 4 Common Farm Lane Flitwick Bedford MK45 1BB on 2 November 2022	View PDF Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to 4 Common Farm Lane Flitwick Bedford MK45 1BB on 2 November 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 March 2022 GBP 4,442,000	View PDF Statement of capital following an allotment of shares on 13 March 2022 GBP 4,442,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 GBP 1,377,020	View PDF Statement of capital on 17 March 2022 GBP 1,377,020 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2022	CAP-SS	Solvency Statement dated 17/03/22	View PDF Solvency Statement dated 17/03/22 - link opens in a new window - 1 page (1 page)
17 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?