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THE MAD HATTER GROUP LTD

Company number NI628604

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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)
11 May 2020	PSC07	Cessation of Kingsley Donaldson as a person with significant control on 1 May 2020	View PDF Cessation of Kingsley Donaldson as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC02	Notification of Causeway Business Group Limited as a person with significant control on 1 May 2020	View PDF Notification of Causeway Business Group Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AD01	Registered office address changed from 46 Church Road Helens Bay Bangor BT19 1TP Northern Ireland to 2 Market Place Lisburn BT28 1AN on 21 January 2020	View PDF Registered office address changed from 46 Church Road Helens Bay Bangor BT19 1TP Northern Ireland to 2 Market Place Lisburn BT28 1AN on 21 January 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2018	AD01	Registered office address changed from 33 Glebe Manor Newtownabbey Antrim BT36 6HF Northern Ireland to 46 Church Road Helens Bay Bangor BT19 1TP on 6 September 2018	View PDF Registered office address changed from 33 Glebe Manor Newtownabbey Antrim BT36 6HF Northern Ireland to 46 Church Road Helens Bay Bangor BT19 1TP on 6 September 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2017	AD01	Registered office address changed from 96,Beltoy Road 96 Beltoy Road Carrickfergus Antrim BT38 9BZ United Kingdom to 33 Glebe Manor Newtownabbey Antrim BT36 6HF on 4 November 2017	View PDF Registered office address changed from 96,Beltoy Road 96 Beltoy Road Carrickfergus Antrim BT38 9BZ United Kingdom to 33 Glebe Manor Newtownabbey Antrim BT36 6HF on 4 November 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	AD01	Registered office address changed from 124 Castlereagh Road Belfast BT5 5FS Northern Ireland to 96,Beltoy Road 96 Beltoy Road Carrickfergus Antrim BT38 9BZ on 11 October 2017	View PDF Registered office address changed from 124 Castlereagh Road Belfast BT5 5FS Northern Ireland to 96,Beltoy Road 96 Beltoy Road Carrickfergus Antrim BT38 9BZ on 11 October 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2016	AD01	Registered office address changed from 10 Larch Hill Drive Holywood Down BT18 0JS Northern Ireland to 124 Castlereagh Road Belfast BT5 5FS on 25 October 2016	View PDF Registered office address changed from 10 Larch Hill Drive Holywood Down BT18 0JS Northern Ireland to 124 Castlereagh Road Belfast BT5 5FS on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 25,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-12 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-12 GBP 25,000 - link opens in a new window - 7 pages (7 pages)

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