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MACLIN WADDON LTD

Company number 14058853

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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)
07 Nov 2024 MR01 Registration of charge 140588530004, created on 1 November 2024
07 Nov 2024 MR01 Registration of charge 140588530005, created on 1 November 2024
07 Nov 2024 MR01 Registration of charge 140588530006, created on 1 November 2024
01 Oct 2024 AA Micro company accounts made up to 31 March 2024
01 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
27 Aug 2024 MR04 Satisfaction of charge 140588530002 in full
27 Aug 2024 MR04 Satisfaction of charge 140588530001 in full
19 Jul 2024 MR01 Registration of charge 140588530003, created on 17 July 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
11 Dec 2023 PSC05 Change of details for Maclin Properties Ltd as a person with significant control on 15 November 2022
26 Sep 2023 AA Micro company accounts made up to 31 March 2023
25 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
15 Nov 2022 CH01 Director's details changed for Macdonald Attram Attram on 15 November 2022
15 Nov 2022 AD01 Registered office address changed from Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mrs Linda Edith Attram on 15 November 2022
18 Jul 2022 MR01 Registration of charge 140588530002, created on 5 July 2022
11 Jul 2022 AD01 Registered office address changed from 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ England to Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW on 11 July 2022
11 Jul 2022 MR01 Registration of charge 140588530001, created on 5 July 2022
21 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-04-21
  • GBP 100