MAYBURY KNOWLE MANAGEMENT COMPANY LIMITED
Company number 04297371
- Company Overview for MAYBURY KNOWLE MANAGEMENT COMPANY LIMITED (04297371)
- Filing history for MAYBURY KNOWLE MANAGEMENT COMPANY LIMITED (04297371)
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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) |
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05 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with updates | |
26 Jul 2019 | CH01 | Director's details changed for Mr David John Walters on 26 July 2019 | |
26 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
26 Jul 2019 | TM02 | Termination of appointment of Esh Management Ltd as a secretary on 26 July 2019 | |
26 Jul 2019 | PSC07 | Cessation of Simon Christopher Hodgson as a person with significant control on 1 March 2019 | |
09 Jul 2019 | AD01 | Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 3 Maybury Knowle the Ridge Woking Surrey GU22 7EG on 9 July 2019 | |
30 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
13 Mar 2019 | AP01 | Appointment of Mr David John Walters as a director on 13 March 2019 | |
08 Mar 2019 | TM01 | Termination of appointment of Simon Christopher Hodgson as a director on 8 March 2019 | |
02 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
02 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
02 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
07 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
25 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
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14 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
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11 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Apr 2014 | AP04 | Appointment of Esh Management Ltd as a secretary | |
22 Apr 2014 | TM02 | Termination of appointment of Tg Estate Management Limited as a secretary | |
22 Apr 2014 | AD01 | Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014 | |
16 Mar 2014 | CH04 | Secretary's details changed for Tg Estate Management Limited on 1 January 2014 | |
16 Mar 2014 | AD01 | Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 | |
04 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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