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MAYES HILL LIMITED

Company number 04676396

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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 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Andrew Hurst on 1 March 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 13 July 2012
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 88(2) Capitals not rolled up
10 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share issued to mr a hurst 01/12/2006
28 Feb 2008 363a Return made up to 24/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned
01 Mar 2007 363a Return made up to 24/02/07; full list of members
11 Jan 2007 288c Secretary's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Jun 2006 287 Registered office changed on 21/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB
28 Feb 2006 363a Return made up to 24/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
  • 363(288) ‐ Secretary's particulars changed