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MAENPORTH OWNERS LIMITED

Company number 05105602

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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)
15 Oct 2024 AP01 Appointment of Mr Richard John Barnes as a director on 28 September 2024
15 Oct 2024 TM01 Termination of appointment of Allan Lister Daffern as a director on 28 September 2024
09 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 AP01 Appointment of Mr Andrew Jenkinson as a director on 25 September 2021
08 Oct 2021 TM01 Termination of appointment of Graham Nigel Williams as a director on 25 September 2021
21 Jun 2021 TM02 Termination of appointment of Deborah Pullen as a secretary on 21 June 2021
21 Jun 2021 AP03 Appointment of Mr Paul Mooney as a secretary on 21 June 2021
12 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
06 Apr 2021 AP03 Appointment of Mrs Deborah Pullen as a secretary on 26 March 2021
06 Apr 2021 TM02 Termination of appointment of Peter William Gray as a secretary on 26 March 2021
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AP01 Appointment of Mr Stephen Rowe as a director on 30 September 2017
06 Oct 2017 AP01 Appointment of Mr Graham Nigel Williams as a director on 30 September 2017