- Company Overview for MAYBREEZE LIMITED (05323295)
- Filing history for MAYBREEZE LIMITED (05323295)
- People for MAYBREEZE LIMITED (05323295)
- Charges for MAYBREEZE LIMITED (05323295)
- More for MAYBREEZE LIMITED (05323295)
| 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) |
|---|---|---|---|
| 14 Jan 2020 | PSC04 | Change of details for Mr Edward Sydney Michael Green as a person with significant control on 1 January 2020 | |
| 14 Jan 2020 | CH01 | Director's details changed for Mr Edward Sydney Michael Green on 1 January 2020 | |
| 30 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 28 Oct 2019 | AP01 | Appointment of Mr Edward Sydney Michael Green as a director on 19 January 2019 | |
| 11 Oct 2019 | MR04 | Satisfaction of charge 4 in full | |
| 12 Jun 2019 | PSC04 | Change of details for Mr Max Alexander Green as a person with significant control on 12 June 2019 | |
| 12 Jun 2019 | PSC04 | Change of details for Mr Douglas John Green as a person with significant control on 12 June 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 30 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 27 Feb 2017 | TM01 | Termination of appointment of Bruce Harvey Green as a director on 18 May 2016 | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 06 Jul 2016 | AD01 | Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
|
|
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Aug 2014 | TM02 | Termination of appointment of Angela Marie Heim as a secretary on 4 August 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 Jul 2013 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 1 July 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |