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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)
11 Jun 2019	PSC05	Change of details for Jake Acquisitions Limited as a person with significant control on 28 September 2018	View PDF Change of details for Jake Acquisitions Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
28 Sep 2018	AD01	Registered office address changed from Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	View PDF Registered office address changed from Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	MR01	Registration of charge 004197370028, created on 13 December 2017	View PDF Registration of charge 004197370028, created on 13 December 2017 - link opens in a new window - 33 pages (33 pages)
19 Dec 2017	MR01	Registration of charge 004197370029, created on 13 December 2017	View PDF Registration of charge 004197370029, created on 13 December 2017 - link opens in a new window - 37 pages (37 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AP01	Appointment of Mr James William Matthew Taylor as a director on 21 April 2017	View PDF Appointment of Mr James William Matthew Taylor as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017	View PDF Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	TM02	Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017	View PDF Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	MR01	Registration of charge 004197370027, created on 17 November 2016	View PDF Registration of charge 004197370027, created on 17 November 2016 - link opens in a new window - 29 pages (29 pages)
27 Oct 2016	MR01	Registration of charge 004197370025, created on 26 October 2016	View PDF Registration of charge 004197370025, created on 26 October 2016 - link opens in a new window - 32 pages (32 pages)
27 Oct 2016	MR01	Registration of charge 004197370026, created on 26 October 2016	View PDF Registration of charge 004197370026, created on 26 October 2016 - link opens in a new window - 34 pages (34 pages)
25 Oct 2016	MR01	Registration of charge 004197370024, created on 21 October 2016	View PDF Registration of charge 004197370024, created on 21 October 2016 - link opens in a new window - 46 pages (46 pages)
06 Oct 2016	MR01	Registration of charge 004197370023, created on 28 September 2016	View PDF Registration of charge 004197370023, created on 28 September 2016 - link opens in a new window - 86 pages (86 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
28 Jun 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,154,872.55	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,154,872.55 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
02 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,154,872.55	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,154,872.55 - link opens in a new window - 4 pages (4 pages)

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MAYBORN GROUP LIMITED

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