MA TELEPHONE HOUSE LIMITED

Company number 03128043

Date	Type	Description	View / Download
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(4 pages)
15 Nov 2021	TM01	Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021	(1 page)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Daniel Anthony Brown on 15 March 2021	(2 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Feb 2020	AP01	Appointment of Mr Alexander Francis Stanley Wright as a director on 12 February 2020	(2 pages)
08 Jan 2020	MR01	Registration of charge 031280430006, created on 31 December 2019	(42 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(5 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
09 Sep 2019	TM01	Termination of appointment of Michael Daniel Marks as a director on 9 September 2019	(1 page)
05 Sep 2019	SH08	Change of share class name or designation	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 20/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Aug 2019	PSC05	Change of details for Be Propco 7 Limited as a person with significant control on 23 August 2019	(2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	(3 pages)
23 Aug 2019	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to 89 Level 2 Wardour Street London W1F 0UB on 23 August 2019	(1 page)
22 Aug 2019	PSC02	Notification of Be Propco 7 Limited as a person with significant control on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Michael Daniel Marks as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Daniel Anthony Brown as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Richard Grant Selby as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Jason Marshall Blank as a director on 20 August 2019	(2 pages)