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MAINSTREET HOLDINGS LIMITED

Company number 04274440

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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)
27 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Apr 2024 TM01 Termination of appointment of Mark James Edward Woods as a director on 1 April 2024
18 Apr 2023 AA Accounts for a small company made up to 31 July 2022
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of James William Graham Haffenden as a director on 5 January 2023
20 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
06 Jan 2021 PSC02 Notification of Boxtrent Limited as a person with significant control on 23 December 2020
06 Jan 2021 PSC07 Cessation of Mark James Edward Woods as a person with significant control on 23 December 2020
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 23/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AP01 Appointment of Robin William Charlton as a director on 23 December 2020
24 Dec 2020 AP01 Appointment of James William Graham Haffenden as a director on 23 December 2020
24 Dec 2020 AP01 Appointment of Mr Jamie Andrew Murray as a director on 23 December 2020
23 Dec 2020 MR01 Registration of charge 042744400004, created on 23 December 2020
11 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
24 Nov 2020 TM01 Termination of appointment of Stephen Andrew Brown as a director on 9 September 2020
24 Nov 2020 TM02 Termination of appointment of Stephen Andrew Brown as a secretary on 9 September 2020
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 July 2018