THE MAD HATTER GROUP LTD
| Status | ACTIVE |
| Company No. | NI628604 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 4 months, 3 days |
| Jurisdiction | Northern Ireland |
SUMMARY
THE MAD HATTER GROUP LTD is an active private limited company with number NI628604. It was incorporated 9 years, 4 months, 3 days ago, on 12 January 2015. The company address is Unit 8 Belmont Business Park Unit 8 Belmont Business Park, Belfast, BT4 2AW, Northern Ireland.
Company Fillings
Change registered office address company with date old address new address
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Address
Type: AD01
New address: Unit 8 Belmont Business Park Belmont Road Belfast BT4 2AW
Change date: 2024-03-14
Old address: 2a Eglantine Avenue Belfast BT9 6DW Northern Ireland
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
Old address: 2 Eglantine Avenue Belfast BT9 6DX Northern Ireland
Change date: 2021-06-24
New address: 2a Eglantine Avenue Belfast BT9 6DW
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
New address: 2 Eglantine Avenue Belfast BT9 6DX
Old address: 2 Market Place Lisburn BT28 1AN Northern Ireland
Change date: 2021-05-27
Documents
Change account reference date company current extended
Date: 07 Apr 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-01-31
Documents
Change to a person with significant control
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kingsley Deione Matthew Donaldson
Change date: 2021-03-24
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-05
Officer name: Mr Oswald Wallace
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oswald Wallace
Termination date: 2021-03-09
Documents
Resolution
Date: 08 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 07 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-05
Psc name: Diane Baillie
Documents
Confirmation statement with updates
Date: 07 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Appoint person director company with name date
Date: 07 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-05
Officer name: Mr Oswald Wallace
Documents
Appoint person director company with name date
Date: 07 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-05
Officer name: Mrs Diane Baillie
Documents
Notification of a person with significant control
Date: 27 Feb 2021
Action Date: 27 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-27
Psc name: Kingsley Donaldson
Documents
Cessation of a person with significant control
Date: 27 Feb 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-26
Psc name: Causeway Business Group Limited
Documents
Confirmation statement with updates
Date: 27 Feb 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type dormant
Date: 04 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wallace
Appointment date: 2020-05-11
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: Kingsley Donaldson
Documents
Resolution
Date: 11 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 11 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Causeway Business Group Limited
Notification date: 2020-05-01
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: 2 Market Place Lisburn BT28 1AN
Change date: 2020-01-21
Old address: 46 Church Road Helens Bay Bangor BT19 1TP Northern Ireland
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type dormant
Date: 27 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Accounts with accounts type dormant
Date: 06 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
New address: 46 Church Road Helens Bay Bangor BT19 1TP
Old address: 33 Glebe Manor Newtownabbey Antrim BT36 6HF Northern Ireland
Change date: 2018-09-06
Documents
Confirmation statement with no updates
Date: 19 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2017
Action Date: 04 Nov 2017
Category: Address
Type: AD01
Old address: 96,Beltoy Road 96 Beltoy Road Carrickfergus Antrim BT38 9BZ United Kingdom
Change date: 2017-11-04
New address: 33 Glebe Manor Newtownabbey Antrim BT36 6HF
Documents
Accounts with accounts type dormant
Date: 26 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Old address: 124 Castlereagh Road Belfast BT5 5FS Northern Ireland
New address: 96,Beltoy Road 96 Beltoy Road Carrickfergus Antrim BT38 9BZ
Change date: 2017-10-11
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Accounts with accounts type dormant
Date: 25 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-25
Old address: 10 Larch Hill Drive Holywood Down BT18 0JS Northern Ireland
New address: 124 Castlereagh Road Belfast BT5 5FS
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Some Companies
SALTIRE COURT,EDINBURGH,EH1 2EN
| Number: | SO300441 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
349 BURY OLD ROAD,MANCHESTER,M25 1PY
| Number: | 11290230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86-90 PAUL STREET,LONDON,EC2A 4NE
| Number: | 08169690 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 18 EQUITY CHAMBERS,POOLE,BH15 1DX
| Number: | 11197899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MONEY MATTERS (GB) LTD,NORTHAMPTON,NN1 4BP
| Number: | 07568117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16, LONDON END,BUCKS,HP9 2JH
| Number: | 06481497 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |