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MAER BAY FREEHOLDS (EXMOUTH) LIMITED

Company number 02599497

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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)
05 Dec 2018 CH01 Director's details changed for Mr Paul Humphries on 5 December 2018
30 Oct 2018 TM01 Termination of appointment of Carol Margaret Talbot as a director on 28 September 2018
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
19 Mar 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mrs Carol Margaret Talbot as a director on 31 March 2017
13 Apr 2017 AP01 Appointment of Miss Caroline Michelle Muggridge as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of John Robson as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Jacqueline Anne Brown as a director on 31 March 2017
22 Feb 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 AP01 Appointment of Mr James Julian Dehavilland as a director on 31 January 2017
02 Feb 2017 AD01 Registered office address changed from Sovereign Accountancy Limited 43B Exeter Road Exmouth Select State EX8 1PX United Kingdom to 20 Queen Street Exeter EX4 3SN on 2 February 2017
02 Feb 2017 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 18 January 2017
07 Oct 2016 TM01 Termination of appointment of Carol Talbot as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Helena Hutchings as a director on 7 October 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 160
13 Apr 2016 AD01 Registered office address changed from 43B Sovereign Accountancy Limited 43B Exeter Road Exmouth Select State EX8 1PX United Kingdom to Sovereign Accountancy Limited 43B Exeter Road Exmouth Select State EX8 1PX on 13 April 2016
06 Apr 2016 AP01 Appointment of Mr John Robson as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mrs Carol Talbot as a director on 6 April 2016
23 Mar 2016 AD01 Registered office address changed from Maer Bay Freeholds (Exmouth) Limited C/O 9 Maer Bay Court 12 Douglas Avenue Exmouth Devon EX8 2BX England to 43B Sovereign Accountancy Limited 43B Exeter Road Exmouth Select State EX8 1PX on 23 March 2016
23 Mar 2016 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 23 March 2016
29 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 January 2016
03 Dec 2015 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 September 2015