MADDISON DAVEY HOLDINGS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Notification of a person with significant control statement

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27/09/2427 September 2024 Cessation of Ryan John Davey as a person with significant control on 2024-09-27

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27/09/2427 September 2024 Cessation of Joseph Philip Maddison as a person with significant control on 2024-09-27

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/06/2327 June 2023 Accounts for a dormant company made up to 2023-03-31

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12/04/2312 April 2023 Director's details changed for Mr Ryan John Davey on 2023-04-01

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12/04/2312 April 2023 Change of details for Mr Joseph Philip Maddison as a person with significant control on 2023-04-01

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12/04/2312 April 2023 Change of details for Mr Ryan John Davey as a person with significant control on 2023-04-01

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12/04/2312 April 2023 Confirmation statement made on 2023-04-04 with updates

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12/04/2312 April 2023 Director's details changed for Mr Joseph Philip Maddison on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Breckon House Morley Bishop Auckland Co. Durham DL14 0PJ on 2023-01-10

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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17/05/2217 May 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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