41/43 MADDOX ST. LIMITED


Registered number: 00668818
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> 41/43 MADDOX ST. LIMITED

Name: 41/43 MADDOX ST. LIMITED
41/43 MADDOX ST. LTD
Address: UNIT 96 THE MALTINGS BUSINESS CENTRE, THE MALTINGS, STANSTEAD ABBOTTS, HERTS, ENGLAND, SG12 8HG
Incorporation Date: 1960-08-30

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-05-13 CESSATION OF BRIAN VALLANCE AS A PSC PSC07
2019-02-19 CONSOLIDATION07/02/19 SH02
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 41/43 MADDOX ST. HOLDINGS LIMITED PSC02
2019-05-13 CESSATION OF CURZON 2017 LIMITED AS A PSC PSC07
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH VALLANCE PSC01
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VALLANCE PSC01
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH VALLANCE PSC01
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VALLANCE PSC01
2019-05-13 CESSATION OF BOULEH LIMITED AS A PSC PSC07
2019-05-13 CESSATION OF CAROLINE SARAH VALLANCE AS A PSC PSC07
2019-05-13 CESSATION OF CURZON 2017 LIMITED AS A PSC PSC07
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURZON 2017 LIMITED PSC02
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOULEH LIMITED PSC02
2019-02-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-02-21 CONSOLIDATION07/02/19 SH02
2019-03-05 CONSOLIDATION07/02/19 SH02
2019-04-29 APPOINTMENT TERMINATED, DIRECTOR ANNABEL LUCAS TM01
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURZON 2017 LIMITED PSC02
2019-05-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 PSC09
2019-02-19 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-03-01 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-02-19 CONSOLIDATION07/02/19 SH02
2019-02-19 CONSOLIDATION07/02/19 SH02
2019-02-21 ADOPT ARTICLES 07/02/2019 RES01
2019-05-13 CESSATION OF 41/43 MADDOX ST. HOLDINGS LIMITED AS A PSC PSC07
2018-03-09 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-10-01 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-25 ADOPT ARTICLES 16/07/2018 RES01
2018-07-25 STATEMENT OF COMPANY'S OBJECTS CC04
2018-07-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-07-27 SUB-DIVISION16/07/18 SH02
2018-07-27 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2017-03-01 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2017-07-19 REGISTERED OFFICE CHANGED ON 19/07/2017 FROMSPRINGFIELD HOUSE99/101 CROSSBROOK STREETCHESHUNT WALTHAM CROSSHERTFORDSHIREEN8 8JR AD01
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-10-06 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-03 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-19 19/02/16 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 AA
2015-12-10 30/11/15 FULL LIST AR01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/07/2014 CH01
2014-12-03 30/11/14 FULL LIST AR01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH VALLANCE / 01/07/2014 CH01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA LUCAS / 01/07/2014 CH01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014 CH01
2014-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014 CH03
2013-12-10 30/11/13 FULL LIST AR01
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 04/12/2013 CH01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA

Last update: 2019-10-04 01:00:54