Maydencroft Ltd was founded on 15 August 2007 and has its registered office in Hitchin, it has a status of "Active". The current directors of this organisation are listed as Williams, Victoria Ann, Williams, Frances Ann Wilson, Williams, Robert Bennett. The company is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Robert Bennett | 15 August 2007 | 20 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Victoria Ann | 04 January 2016 | - | 1 |
WILLIAMS, Frances Ann Wilson | 15 August 2007 | 20 November 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 20 April 2020 | |
PSC07 - N/A | 15 August 2019 | |
CS01 - N/A | 15 August 2019 | |
PSC04 - N/A | 12 August 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 17 August 2018 | |
RESOLUTIONS - N/A | 24 May 2018 | |
CH01 - Change of particulars for director | 15 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CH03 - Change of particulars for secretary | 01 November 2017 | |
PSC01 - N/A | 06 September 2017 | |
CS01 - N/A | 25 August 2017 | |
MR01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 21 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 16 June 2016 | |
AP03 - Appointment of secretary | 25 April 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 27 February 2015 | |
MR04 - N/A | 05 January 2015 | |
CH01 - Change of particulars for director | 17 September 2014 | |
AR01 - Annual Return | 02 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
TM02 - Termination of appointment of secretary | 07 August 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 15 August 2012 | |
CERTNM - Change of name certificate | 30 May 2012 | |
CONNOT - N/A | 30 May 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
287 - Change in situation or address of Registered Office | 22 October 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
225 - Change of Accounting Reference Date | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
NEWINC - New incorporation documents | 15 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2017 | Outstanding |
N/A |
Debenture | 21 September 2007 | Fully Satisfied |
N/A |