MADDOXWOOD DEVELOPMENTS LIMITED

Company number 08856554 ·

Dissolved

57 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2025 Application to strike the company off the register · 1 page View document
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
20 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
23 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
7 Nov 2022 Cessation of Michael Anthony Wickins as a person with significant control on 2022-10-01 · 1 page View document
14 Oct 2022 Cessation of Anthony John Wickins as a person with significant control on 2022-10-01 · 1 page View document
14 Oct 2022 Termination of appointment of Anthony John Wickins as a director on 2022-10-01 · 1 page View document
5 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Dec 2021 Change of details for Seaward Properties Limited as a person with significant control on 2021-12-21 · 2 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKINS View document
7 Nov 2019 DIRECTOR APPOINTED MR ANTHONY JOHN WICKINS View document
31 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088565540002 View document
26 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088565540001 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2018 PSC'S CHANGE OF PARTICULARS / SEAWARD PROPERTIES LIMITED / 21/01/2017 View document
2 Jan 2018 CESSATION OF RACHEL BROOKS AS A PSC View document
2 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WICKINS / 26/06/2017 View document
2 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN WICKINS View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WICKINS / 26/06/2017 View document
12 Sep 2017 31/01/17 UNAUDITED ABRIDGED View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WICKINS / 21/01/2017 View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM VIRGINIA COTTAGE FORESTSIDE ROWLANDS CASTLE PO9 6ED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Nov 2016 DIRECTOR APPOINTED MR BARRY HUGH DUNBAR SAMPSON View document
3 Nov 2016 SECRETARY APPOINTED MRS CHRISTINE DIANE BROWN View document
3 Nov 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY WICKINS View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN COPPARD View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTELL View document
31 Oct 2016 COMPANY NAME CHANGED MARTELL CONSTRUCTION SOUTHERN LIMITED CERTIFICATE ISSUED ON 31/10/16 View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
23 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
22 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document