Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jun 2023 |
PSC07 |
Cessation of Mainstay Group Limited as a person with significant control on 31 May 2023
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21 Jun 2023 |
PSC02 |
Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
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09 May 2023 |
PSC05 |
Change of details for Mainstay Group Limited as a person with significant control on 7 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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08 May 2023 |
CH04 |
Secretary's details changed for Mainstay (Secretaries) Limited on 7 May 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX to Queensway House Queensway New Milton Hampshire BH25 5NR on 6 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of a director
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11 Oct 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 18 August 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 039041730002 in full
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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