MAYNARD & HARRIS HOLDINGS LIMITED

Company number 02850490

Date	Type	Description	View / Download
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Dec 2017	CC04	Statement of company's objects	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Kevin Joseph Pennington as a director on 30 April 2016	(1 page)
08 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
05 Apr 2016	TM02	Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 7,000	(6 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
03 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 7,000	(6 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
22 Aug 2014	TM01	Termination of appointment of David William Smith as a director on 31 July 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 7,000	(6 pages)
03 Jan 2014	AUD	Auditor's resignation	(1 page)
02 Jan 2014	AUD	Auditor's resignation	(1 page)
20 Dec 2013	AP01	Appointment of Mr Petrus Rudolf Maria Vervaat as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Simon John Kesterton as a director	(2 pages)
20 Dec 2013	AP03	Appointment of Rebecca Katherine Joyce as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Doug Muttitt as a secretary	(1 page)
20 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
20 Dec 2013	AD01	Registered office address changed from London Road Beccles Suffolk NR34 8TS on 20 December 2013	(1 page)
19 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)