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MAYBECK COLLECTIONS LIMITED

Company number 04052424

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
13 Feb 2024 PSC05 Change of details for Mainstay Business Services Limited as a person with significant control on 29 November 2023
05 Oct 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 5 October 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 PSC02 Notification of Mainstay Business Services Limited as a person with significant control on 31 May 2023
21 Jun 2023 PSC07 Cessation of Mainstay Group Limited as a person with significant control on 31 May 2023
08 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
08 May 2023 PSC05 Change of details for Mainstay Group Limited as a person with significant control on 7 May 2023
08 May 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 7 May 2023
06 Feb 2023 AD01 Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
20 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
11 Oct 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
06 Oct 2022 AP01 Appointment of Mr Steve John Perrett as a director on 18 August 2022
12 Sep 2022 MR04 Satisfaction of charge 040524240002 in full
02 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Oct 2020 MR01 Registration of charge 040524240002, created on 16 October 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association