MAYNARD HOUSE (MANAGEMENT) LIMITED
Company number 01658374
- Company Overview for MAYNARD HOUSE (MANAGEMENT) LIMITED (01658374)
- Filing history for MAYNARD HOUSE (MANAGEMENT) LIMITED (01658374)
- People for MAYNARD HOUSE (MANAGEMENT) LIMITED (01658374)
- More for MAYNARD HOUSE (MANAGEMENT) LIMITED (01658374)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 14 Jan 2025 | PSC01 | Notification of Federica Volpi as a person with significant control on 28 November 2024 | |
| 14 Jan 2025 | PSC07 | Cessation of Andrew Edward Charles Wood as a person with significant control on 28 November 2024 | |
| 09 Jan 2025 | AP01 | Appointment of Mrs Federica Volpi as a director on 28 November 2024 | |
| 08 Jan 2025 | TM01 | Termination of appointment of Andrew Edward Charles Wood as a director on 28 November 2024 | |
| 21 Jun 2024 | PSC04 | Change of details for Mr Charles William Grainger as a person with significant control on 21 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Mr Charles William Grainger on 21 June 2024 | |
| 20 Mar 2024 | AD01 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024 | |
| 01 Feb 2024 | RESOLUTIONS |
Resolutions
|
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| 01 Feb 2024 | MA | Memorandum and Articles of Association | |
| 19 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 08 Jan 2024 | PSC01 | Notification of Charles William Grainger as a person with significant control on 5 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Charles William Grainger as a director on 5 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Deborah Giselle Smail as a director on 5 January 2024 | |
| 08 Jan 2024 | PSC07 | Cessation of Deborah Giselle Smail as a person with significant control on 5 January 2024 | |
| 30 Nov 2023 | RESOLUTIONS |
Resolutions
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|
| 25 Jan 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 15 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 10 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 15 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |