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MAIDTHORN LIMITED

Company number 06709944

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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)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
31 Dec 2023 MA Memorandum and Articles of Association
31 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 SH08 Change of share class name or designation
19 Dec 2023 SH10 Particulars of variation of rights attached to shares
12 Oct 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
18 Nov 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
22 Mar 2022 PSC07 Cessation of Kirsteen Eleanor May Walker as a person with significant control on 7 April 2016
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
15 Mar 2021 PSC04 Change of details for Mr Simon Geoffrey Walker as a person with significant control on 15 March 2021
15 Mar 2021 PSC04 Change of details for Mrs Kirsteen Eleanor May Walker as a person with significant control on 15 March 2021
24 Feb 2021 CH03 Secretary's details changed for Simon Geoffrey Walker on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Simon Geoffrey Walker on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mrs Kirsteen Eleanor May Walker on 22 February 2021
22 Feb 2021 AD01 Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 22 February 2021
12 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
30 Oct 2020 AA Micro company accounts made up to 31 March 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017