MABEY HOLDINGS LIMITED

Company number 01892516

Date	Type	Description	View / Download
31 Jul 2024	CH01	Director's details changed for Mrs Joanna Kate Beauchamp on 31 July 2024	(2 pages)
31 Jul 2024	PSC05	Change of details for Blagrave No 1 Limited as a person with significant control on 31 July 2024	(2 pages)
31 Jul 2024	AD01	Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 100 Avebury Boulevard Milton Keynes MK9 1FH on 31 July 2024	(1 page)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
17 Jun 2024	AA	Full accounts made up to 30 September 2023	(35 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	(51 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(51 pages)
07 Jul 2021	TM01	Termination of appointment of Ian David Devlin as a director on 1 July 2021	(1 page)
07 Jul 2021	AP01	Appointment of Mr Richard Raeburn as a director on 1 July 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
20 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(52 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
19 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(50 pages)
15 Jan 2020	TM01	Termination of appointment of Richard Raeburn as a director on 31 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of Richard Baskcomb Haryott as a director on 31 December 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Mark Andrew Carey as a director on 31 December 2019	(1 page)
13 Jan 2020	AP01	Appointment of Ian David Devlin as a director on 31 December 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Rodney John Bennion as a director on 31 December 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(53 pages)
27 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(6 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 11 June 2018 GBP 441,936.67	(6 pages)