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MAIDEN PLACE GARDEN COMPANY LIMITED

Company number 01728829

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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)
08 Jan 2018 PSC08 Notification of a person with significant control statement
08 Jan 2018 PSC07 Cessation of Craig Paul Warren as a person with significant control on 1 January 2018
08 Jan 2018 PSC07 Cessation of Susan Smith as a person with significant control on 1 January 2018
08 Jan 2018 PSC07 Cessation of Howard Guy Albertini as a person with significant control on 1 January 2018
08 Jan 2018 PSC07 Cessation of Michael John Mackenzie as a person with significant control on 1 January 2018
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
06 Jan 2017 CH01 Director's details changed for Mr Michael John Mackenzie on 6 January 2017
30 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AP01 Appointment of Mr Michael John Mackenzie as a director on 11 January 2016
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 268
18 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 268
01 May 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 268
24 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
16 Jan 2012 AP01 Appointment of Miss Susan Smith as a director
27 Sep 2011 AD01 Registered office address changed from J a Pye (Oxford) Limited Langford Lane Kidlington Oxford OX5 1HZ on 27 September 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Nov 2010 TM02 Termination of appointment of Robert Barter as a secretary
25 May 2010 AA Full accounts made up to 31 December 2009