MAYHAP HOLDINGS LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Resolutions

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24/09/2424 September 2024 Appointment of a voluntary liquidator

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24/09/2424 September 2024 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa CV31 1XT England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-09-24

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24/09/2424 September 2024 Declaration of solvency

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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03/09/243 September 2024 Termination of appointment of Laura Jane Schofield as a director on 2024-08-28

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03/09/243 September 2024 Termination of appointment of Carol Ann Draper as a director on 2024-08-28

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12/03/2412 March 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with updates

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-08-30

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08/08/238 August 2023 Appointment of Mrs Laura Jane Schofield as a director on 2022-05-01

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08/08/238 August 2023 Appointment of Mrs Carol Ann Draper as a director on 2022-05-01

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with updates

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20/03/2320 March 2023 Current accounting period extended from 2023-04-30 to 2023-10-31

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06/01/236 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Memorandum and Articles of Association

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26/01/2226 January 2022

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26/01/2226 January 2022 Statement of capital on 2022-01-26

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26/01/2226 January 2022

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-21

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-09-03

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06/04/216 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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