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MAYES BUSINESS PARTNERSHIP LTD

Company number 03962838

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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)
19 Sep 2016 AP01 Appointment of Mrs Sylvie Gabrielle Baxter as a director on 13 September 2016
06 Jul 2016 AP01 Appointment of Mr Craig Peter Fishwick as a director on 1 July 2016
24 May 2016 AA Total exemption full accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 150,920
09 Jun 2015 MR04 Satisfaction of charge 1 in full
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 150,920
11 Feb 2015 MR04 Satisfaction of charge 4 in full
11 Feb 2015 MR04 Satisfaction of charge 5 in full
02 Feb 2015 MR01 Registration of charge 039628380006, created on 30 January 2015
02 Feb 2015 MR01 Registration of charge 039628380007, created on 30 January 2015
02 Feb 2015 MR01 Registration of charge 039628380008, created on 30 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 150,920
21 Oct 2014 SH03 Purchase of own shares.
08 Oct 2014 TM02 Termination of appointment of Anne Parkinson as a secretary on 6 April 2014
08 Oct 2014 AP03 Appointment of Mrs Claire Loiuse Botham as a secretary on 6 April 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200,920
12 Jul 2013 MR04 Satisfaction of charge 2 in full
12 Jul 2013 MR04 Satisfaction of charge 3 in full
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 CH01 Director's details changed for Mr Gavin John Taylor on 25 February 2013
25 Feb 2013 CH03 Secretary's details changed for Mrs Anne Parkinson on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Mrs. Anne Elizabeth Parkinson on 25 February 2013