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MAYPINE CONSTRUCTION LIMITED

Company number 01146035

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP03	Appointment of Mrs Julie Anne Durrant as a secretary on 1 July 2024	View PDF Appointment of Mrs Julie Anne Durrant as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Mark Nicholas Thomas Nannery as a director on 28 June 2024	View PDF Termination of appointment of Mark Nicholas Thomas Nannery as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM02	Termination of appointment of Mark Nicholas Thomas Nannery as a secretary on 28 June 2024	View PDF Termination of appointment of Mark Nicholas Thomas Nannery as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC02	Notification of Gatestock Enterprises Ltd as a person with significant control on 6 April 2016	View PDF Notification of Gatestock Enterprises Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Gatestock Group Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Gatestock Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 May 2023	AP03	Appointment of Mr Mark Nicholas Thomas Nannery as a secretary on 31 May 2023	View PDF Appointment of Mr Mark Nicholas Thomas Nannery as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM02	Termination of appointment of Julie-Anne Durrant as a secretary on 31 May 2023	View PDF Termination of appointment of Julie-Anne Durrant as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
21 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Jack Michael Thomas Randall as a director on 1 June 2022	View PDF Appointment of Mr Jack Michael Thomas Randall as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr James Paul Spendlove as a director on 1 June 2022	View PDF Appointment of Mr James Paul Spendlove as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Simon Paul Tate on 1 May 2017	View PDF Director's details changed for Mr Simon Paul Tate on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP03	Appointment of Mrs Julie-Anne Durrant as a secretary on 1 June 2022	View PDF Appointment of Mrs Julie-Anne Durrant as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Mark Nicholas Thomas Nannery as a secretary on 31 May 2022	View PDF Termination of appointment of Mark Nicholas Thomas Nannery as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Matthew Haddon as a director on 4 May 2022	View PDF Termination of appointment of Matthew Haddon as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
04 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC05	Change of details for Gatestock Enterprises Ltd as a person with significant control on 9 March 2019	View PDF Change of details for Gatestock Enterprises Ltd as a person with significant control on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Dean Allen Cave as a director on 30 June 2021	View PDF Termination of appointment of Dean Allen Cave as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
16 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)

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MAYPINE CONSTRUCTION LIMITED

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