Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAYLARCH LIMITED

Company number 04800862

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2018 MA Memorandum and Articles of Association
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 SH08 Change of share class name or designation
06 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
03 Apr 2018 MR04 Satisfaction of charge 2 in full
29 Aug 2017 PSC01 Notification of Nicholas Williamson as a person with significant control on 6 April 2016
25 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 965
15 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2014
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 965
  • ANNOTATION Clarification a second filed AR01 registered on 15/10/2014
14 Aug 2014 TM02 Termination of appointment of Philip Richard Brown as a secretary on 1 June 2013
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jun 2014 SH03 Purchase of own shares.
03 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 35
03 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2014 TM01 Termination of appointment of Susan Merriman as a director
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
26 Jul 2013 AD04 Register(s) moved to registered office address
10 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders