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MAITLAND INVESTMENTS LIMITED

Company number 01016518

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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)
09 Dec 2024 RP04AP01 Second filing for the appointment of Mr Dylan Drew Hamilton as a director
04 Dec 2024 AP01 Appointment of Mr Dylan Drew Hamilton as a director on 1 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 09/12/2024
04 Jul 2024 AA Micro company accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Aug 2023 AA Micro company accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
01 Nov 2022 AP01 Appointment of Mrs Carolyn Claire Rouillier as a director on 1 November 2022
31 Oct 2022 TM01 Termination of appointment of Brian Geoffrey Ford as a director on 31 October 2022
13 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
14 Mar 2022 AD01 Registered office address changed from 21 Churchfield Road Poole Dorset BH15 2QL to 11a,Maitland Court Belmore Lane Lymington SO41 3NH on 14 March 2022
10 Mar 2022 CH03 Secretary's details changed for David Lawrence Jenkin on 10 March 2022
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
30 Aug 2018 TM01 Termination of appointment of Vernon Maitland as a director on 5 August 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 24,244