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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)
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)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 65 pages (65 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 68 pages (68 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR04	Satisfaction of charge 004197370023 in full	View PDF Satisfaction of charge 004197370023 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 004197370027 in full	View PDF Satisfaction of charge 004197370027 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 004197370026 in full	View PDF Satisfaction of charge 004197370026 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 004197370025 in full	View PDF Satisfaction of charge 004197370025 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 004197370029 in full	View PDF Satisfaction of charge 004197370029 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 004197370024 in full	View PDF Satisfaction of charge 004197370024 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 004197370028 in full	View PDF Satisfaction of charge 004197370028 in full - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointed as director of gthe company 03/04/2020	View PDF Resolutions RES13 ‐ Appointed as director of gthe company 03/04/2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Ms Min Han as a director on 3 April 2020	View PDF Appointment of Ms Min Han as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MAYBORN GROUP LIMITED

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