MAER BAY FREEHOLDS (EXMOUTH) LIMITED
Company number 02599497
- Company Overview for MAER BAY FREEHOLDS (EXMOUTH) LIMITED (02599497)
- Filing history for MAER BAY FREEHOLDS (EXMOUTH) LIMITED (02599497)
- People for MAER BAY FREEHOLDS (EXMOUTH) LIMITED (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) |
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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
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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 |