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MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED

Company number 02019080

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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)
30 Oct 2024 AD01 Registered office address changed from Beaver House C/O Critchley's Llp 23-38 Hythe Bridge Street Oxford OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 30 October 2024
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
10 Jan 2024 CH01 Director's details changed for Mr Philip Richard Bruce Marsh on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mr Philip Richard Bruce Marsh as a person with significant control on 10 January 2024
09 Jan 2024 PSC01 Notification of Philip Richard Bruce Marsh as a person with significant control on 14 December 2023
09 Jan 2024 AP01 Appointment of Mr Philip Richard Bruce Marsh as a director on 14 December 2023
08 Jan 2024 PSC07 Cessation of Patrick Anthony Richard Mulcare as a person with significant control on 14 December 2023
08 Jan 2024 TM01 Termination of appointment of Patrick Anthony Richard Mulcare as a director on 14 December 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
05 Apr 2021 PSC07 Cessation of David Seymour Tallon as a person with significant control on 20 January 2021
18 Jan 2021 TM01 Termination of appointment of David Seymour Tallon as a director on 8 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 PSC01 Notification of Valerie Anne Buzzard as a person with significant control on 16 April 2020
04 May 2020 PSC01 Notification of Graham Anthony Flint as a person with significant control on 16 April 2020
04 May 2020 AP01 Appointment of Valerie Anne Buzzard as a director on 16 April 2020
04 May 2020 AP01 Appointment of Mr Graham Anthony Flint as a director on 16 April 2020
02 May 2020 TM01 Termination of appointment of John Simon Stubbings as a director on 16 April 2020
02 May 2020 TM02 Termination of appointment of John Simon Stubbings as a secretary on 16 April 2020