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M. B. MAAS LTD

Company number 05466232

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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)
26 Jul 2017 PSC01 Notification of John Hugh Maister as a person with significant control on 6 April 2016
23 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
04 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 30
26 Feb 2016 AA Micro company accounts made up to 31 May 2015
07 Dec 2015 CH03 Secretary's details changed for Miss Susannah Margaret Maister-Gray on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Ms Susannah Margaret Maister-Gray on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Ms Susannah Margaret Maister-Gray on 18 August 2015
05 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 30
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Sep 2014 CH01 Director's details changed for Ms Susannah Margaret Maister-Gray on 25 July 2014
16 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 30
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Aug 2013 CH01 Director's details changed for Miss Susannah Margaret Maister-Gray on 8 August 2013
08 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
09 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Margaret Maister as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Aug 2011 AP01 Appointment of John Hugh Maister as a director
18 Aug 2011 AP01 Appointment of John Hugh Maister as a director
15 Jul 2011 AD01 Registered office address changed from 8 York Row Wisbech Cambridgeshire PE13 1EF on 15 July 2011
15 Jul 2011 AD01 Registered office address changed from Eastfields Mill Lane Tydd St Mary Wisbech Cambs PE13 5SB on 15 July 2011
15 Jul 2011 AP01 Appointment of Miss Susannah Margaret Maister-Gray as a director
13 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010