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MAYPOND LIMITED

Company number 04093064

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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)
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4
10 Jun 2013 MR04 Satisfaction of charge 1 in full
12 Mar 2013 MEM/ARTS Memorandum and Articles of Association
11 Mar 2013 CERTNM Company name changed hone business consulting LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-02-15
11 Mar 2013 CONNOT Change of name notice
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
17 Oct 2012 TM02 Termination of appointment of Emma Hone as a secretary
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
24 Nov 2009 AP03 Appointment of Mrs Emma Hone as a secretary
30 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Emma Hone on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Graham Angus Hone on 1 October 2009
30 Oct 2009 AP01 Appointment of Emma Hone as a director
10 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 04/10/08; full list of members
21 Oct 2008 88(2) Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\
24 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Oct 2007 363a Return made up to 04/10/07; full list of members