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MAYBURY COURT (MARYLEBONE) LIMITED

Company number 02115436

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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)
21 Dec 2022 PSC07 Cessation of Kenneth Gordon Russell Blythe as a person with significant control on 10 May 2021
21 Dec 2022 PSC01 Notification of Irina Spirina as a person with significant control on 25 January 2022
21 Dec 2022 PSC07 Cessation of Jerome Tsui as a person with significant control on 28 November 2022
22 Nov 2022 AA Accounts for a dormant company made up to 25 March 2022
16 Mar 2022 AP01 Appointment of Dr Irina Spirina as a director on 25 January 2022
02 Feb 2022 CS01 Confirmation statement made on 6 December 2021 with updates
26 Jan 2022 PSC07 Cessation of Keith James Gupwell as a person with significant control on 3 December 2020
17 Dec 2021 AA Accounts for a dormant company made up to 25 March 2021
14 Sep 2021 AD01 Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to 16 Great Queen Street Covent Garden London WC2B 5AH on 14 September 2021
11 May 2021 TM01 Termination of appointment of Kenneth Gordon Russell Blythe as a director on 10 May 2021
25 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
25 Jan 2021 CH01 Director's details changed for Melanie Jane Goody on 25 January 2021
18 Dec 2020 AP01 Appointment of Mr Alistair Graeme Barr as a director on 3 December 2020
18 Dec 2020 TM01 Termination of appointment of Keith James Gupwell as a director on 3 December 2020
19 Nov 2020 AA Accounts for a small company made up to 25 March 2020
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
28 Nov 2019 PSC01 Notification of Raked Yaghi as a person with significant control on 11 December 2018
28 Nov 2019 PSC01 Notification of Keith James Gupwell as a person with significant control on 8 December 2018
06 Nov 2019 AA Accounts for a small company made up to 25 March 2019
31 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
03 Jan 2019 CH01 Director's details changed for Raked Yaghi on 3 January 2019
11 Dec 2018 AP01 Appointment of Raked Yaghi as a director on 25 October 2018
07 Nov 2018 AA Accounts for a small company made up to 25 March 2018
14 Feb 2018 AP01 Appointment of Keith James Gupwell as a director on 8 February 2018
14 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates