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MAYBORN GROUP LIMITED

Company number 00419737

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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)
06 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ New directors appointed 07/10/2024	View PDF Resolutions RES13 ‐ New directors appointed 07/10/2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Luo Yongtao as a director on 7 October 2024	View PDF Appointment of Mr Luo Yongtao as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Jianjun Shi as a director on 7 October 2024	View PDF Appointment of Mr Jianjun Shi as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Min Han as a director on 29 September 2024	View PDF Termination of appointment of Min Han as a director on 29 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Stephen William Parkin as a director on 5 September 2024	View PDF Termination of appointment of Stephen William Parkin as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 64 pages (64 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023	View PDF Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ That louise jean paulucy rich be appointed as a director of the company. 08/08/2023	View PDF Resolutions RES13 ‐ That louise jean paulucy rich be appointed as a director of the company. 08/08/2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mrs Louise Jean Paulucy Rich as a director on 8 August 2023	View PDF Appointment of Mrs Louise Jean Paulucy Rich as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of James William Matthew Taylor as a director on 18 August 2023	View PDF Termination of appointment of James William Matthew Taylor as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
05 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 63 pages (63 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CH01	Director's details changed for Mr James William Matthew Taylor on 24 February 2022	View PDF Director's details changed for Mr James William Matthew Taylor on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)

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MAYBORN GROUP LIMITED

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