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MAYSHAW PROPERTY COMPANY LIMITED

Company number 00479404

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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)
04 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
06 Jan 2016 MR01 Registration of charge 004794040003, created on 21 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 MR01 Registration of charge 004794040002, created on 27 November 2015
23 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Nicholas Simon Tull on 28 May 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AD01 Registered office address changed from 23 Stafford Road Croydon CR0 4NG on 21 September 2012
07 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Jonathan Shaw Tull on 1 June 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,000
07 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 AP01 Appointment of Cllr Dudley Sharratt Mead as a director
07 Apr 2010 AP01 Appointment of Mr Nicholas Simon Tull as a director
07 Apr 2010 SH08 Change of share class name or designation
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009