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MABEY PROPERTY LIMITED

Company number 00923718

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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)
17 Jan 2017 AA Full accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jul 2016 CH04 Secretary's details changed for Mabey Holdings Limited on 1 October 2014
07 Jan 2016 AA Full accounts made up to 30 September 2015
24 Aug 2015 AUD Auditor's resignation
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 80
21 Jan 2015 AA Full accounts made up to 30 September 2014
01 Oct 2014 AD01 Registered office address changed from Mabey House Floral Mile Twyford Reading Berkshire RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on 1 October 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
03 Jul 2014 AA Full accounts made up to 30 September 2013
29 Apr 2014 TM01 Termination of appointment of Peter Lloyd as a director
29 Apr 2014 AP01 Appointment of Mrs Joanna Kate Beauchamp as a director
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
18 Jun 2013 AA Full accounts made up to 30 September 2012
18 Mar 2013 TM01 Termination of appointment of Nicholas Fairlie as a director
27 Jul 2012 AP01 Appointment of Dr Peter Lloyd as a director
12 Jul 2012 CERTNM Company name changed beachley property LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-06-27
12 Jul 2012 CONNOT Change of name notice
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mrs Juliette Natasha Stacey as a director
01 Mar 2012 TM01 Termination of appointment of Susan Precious as a director
21 Feb 2012 AA Full accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders