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MAD DOG CASTING LTD

Company number 03871611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AD01 Registered office address changed from 14 Fourth Floor 14 Museum Place Cardiff CF10 3BH CF10 3BH Wales to 4th 14 Museum Place City Centre Cardiff CF10 3BH on 29 December 2023
26 Dec 2023 AD01 Registered office address changed from 10 High Street Llandrillo Corwen Clwyd LL21 0TL Wales to 14 Fourth Floor 14 Museum Place Cardiff CF10 3BH CF10 3BH on 26 December 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Jan 2023 TM01 Termination of appointment of Alexander James Spring as a director on 1 January 2023
08 Jan 2023 TM01 Termination of appointment of Eric Hartley Senat as a director on 1 January 2023
08 Jan 2023 TM01 Termination of appointment of Rosena Ann Robson as a director on 1 January 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
11 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
16 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Nov 2020 MR01 Registration of charge 038716110004, created on 13 November 2020
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
23 Sep 2020 TM02 Termination of appointment of Andrew Julian Savid Sampson as a secretary on 23 September 2020
27 Mar 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 MR04 Satisfaction of charge 2 in full
03 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jul 2019 MR04 Satisfaction of charge 3 in full
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
13 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed asset purchase agreement 01/11/2017
05 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates