- Company Overview for MAYMONT WEALTH LIMITED (04621095)
- Filing history for MAYMONT WEALTH LIMITED (04621095)
- People for MAYMONT WEALTH LIMITED (04621095)
- Insolvency for MAYMONT WEALTH LIMITED (04621095)
- More for MAYMONT WEALTH LIMITED (04621095)
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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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
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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
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02 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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31 Oct 2018 | RESOLUTIONS |
Resolutions
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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 |