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MA DIVANE HOLDINGS LIMITED

Company number 12366870

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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)
24 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
15 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
15 Jan 2024 PSC07 Cessation of Maurice Richard Barron as a person with significant control on 27 September 2023
20 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 AD01 Registered office address changed from Office 2, Winfred Place First Floor Offices 2D Lodge Lane London N12 8AF England to 18 Silver Street Enfield EN1 3EG on 19 October 2022
02 Mar 2022 TM01 Termination of appointment of Maurice Richard Barron as a director on 4 February 2022
22 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from 201 Rowlandson House 289 Ballards Lane London N12 8NP United Kingdom to Office 2, Winfred Place First Floor Offices 2D Lodge Lane London N12 8AF on 19 October 2021
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
05 Feb 2021 CH01 Director's details changed for Mr Brian Barron on 5 February 2021
05 Feb 2021 PSC04 Change of details for Mr Brian Barron as a person with significant control on 5 February 2021
05 Feb 2021 PSC04 Change of details for Mr Maurice Richard Barron as a person with significant control on 5 February 2021
05 Feb 2021 CH01 Director's details changed for Mr Maurice Richard Barron on 5 February 2021
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
27 Jul 2020 AD01 Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP United Kingdom to 201 Rowlandson House 289 Ballards Lane London N12 8NP on 27 July 2020
15 Jul 2020 PSC04 Change of details for Mr Maurice Richard Barron as a person with significant control on 27 January 2020
14 Jul 2020 CH01 Director's details changed for Mr Maurice Richard Barron on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Maurice Richard Barron on 1 April 2020
14 Jul 2020 CH01 Director's details changed for Mr Maurice Richard Barron on 1 April 2020
14 Jul 2020 PSC04 Change of details for Mr Maurice Richard Barron as a person with significant control on 14 July 2020
14 Jul 2020 PSC04 Change of details for Mr Brian Barron as a person with significant control on 27 January 2020
14 Jul 2020 PSC01 Notification of Maurice Richard Barron as a person with significant control on 27 January 2020