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MAYMONT WEALTH LIMITED

Company number 04621095

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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)
09 Mar 2020 CH01 Director's details changed for Mr Christopher Donald Payne on 9 March 2020
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 Jan 2019 CH01 Director's details changed for Mr Christopher Donald Payne on 1 November 2018
15 Jan 2019 CH01 Director's details changed for Mr Thomas Luke Milson on 1 November 2018
15 Jan 2019 CH01 Director's details changed for Mr Paul Andrew Allen on 1 November 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,000
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,000
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2018 AD01 Registered office address changed from 43 Brook Street London W1K 4HJ United Kingdom to Park House 116 Park Street London W1K 6SS on 24 October 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 PSC04 Change of details for Mr Christopher Donald Payne as a person with significant control on 1 April 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
11 Apr 2018 PSC07 Cessation of Christopher Donald Payne as a person with significant control on 1 January 2017
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 CH01 Director's details changed for Mr Christopher Donald Payne on 2 May 2017
02 May 2017 CH01 Director's details changed for Mr Thomas Luke Milson on 2 May 2017
02 May 2017 CH01 Director's details changed for Mr Paul Andrew Allen on 2 May 2017
02 May 2017 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 43 Brook Street London W1K 4HJ on 2 May 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Mar 2017 TM02 Termination of appointment of Rachel Jeanne Howell as a secretary on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Rachel Jeanne Howell as a director on 27 March 2017