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MAYNECOL SERVICES LIMITED

Company number 01860835

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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)
01 Apr 2019	AP01	Appointment of Janet Kennett as a director on 1 April 2019	View PDF Appointment of Janet Kennett as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Bruce Robert Smith as a director on 1 April 2019	View PDF Appointment of Bruce Robert Smith as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Brendan Hughes as a director on 1 April 2019	View PDF Appointment of Brendan Hughes as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Caroline Inch as a director on 1 April 2019	View PDF Appointment of Caroline Inch as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Janet Kennet as a director on 1 April 2019	View PDF Appointment of Janet Kennet as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2018	CH01	Director's details changed for William John Hughes on 26 May 2017	View PDF Director's details changed for William John Hughes on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Dr Colleen Mary Wood on 15 May 2018	View PDF Director's details changed for Dr Colleen Mary Wood on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CH01	Director's details changed for Dr Colleen Mary Wood on 22 January 2018	View PDF Director's details changed for Dr Colleen Mary Wood on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
29 Jun 2017	PSC02	Notification of B & M Care Group Limited as a person with significant control on 6 April 2016	View PDF Notification of B & M Care Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR01	Registration of charge 018608350005, created on 23 June 2017	View PDF Registration of charge 018608350005, created on 23 June 2017 - link opens in a new window - 68 pages (68 pages)
26 May 2017	CH01	Director's details changed for William John Hughes on 26 May 2017	View PDF Director's details changed for William John Hughes on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CH01	Director's details changed for Dr Colleen Mary Wood on 25 April 2017	View PDF Director's details changed for Dr Colleen Mary Wood on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Ian Sloan on 28 June 2016	View PDF Director's details changed for Mr Ian Sloan on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	MR01	Registration of charge 018608350004, created on 15 January 2016	View PDF Registration of charge 018608350004, created on 15 January 2016 - link opens in a new window - 68 pages (68 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantee of financial facilites 07/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantee of financial facilites 07/12/2015 - link opens in a new window - 9 pages (9 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	CH01	Director's details changed for Dr Colleen Mary Wood on 8 October 2014	View PDF Director's details changed for Dr Colleen Mary Wood on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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MAYNECOL SERVICES LIMITED

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