Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2023 |
CERTNM |
Company name changed mamod (2012) LIMITED\certificate issued on 16/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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08 Sep 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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04 Aug 2023 |
PSC01 |
Notification of Martin Adams as a person with significant control on 3 August 2023
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04 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 1a Summit Crescent Industrial Estate Smethwick Warley West Midlands B66 1BT to Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Peter Leslie Terry as a director on 3 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Pauline Ann Terry as a director on 3 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Jane Lindsey Terry as a director on 3 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of David Michael Terry as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Martin Howard Wentworth Adams as a director on 3 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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02 May 2017 |
CH01 |
Director's details changed for Mrs Jane Lindsay Terry on 2 May 2017
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