MAISON ARCHITECTURE & DESIGN LIMITED
Company number 05623628
- Company Overview for MAISON ARCHITECTURE & DESIGN LIMITED (05623628)
- Filing history for MAISON ARCHITECTURE & DESIGN LIMITED (05623628)
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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) |
|---|---|---|---|
| 24 Aug 2016 | CH01 | Director's details changed for Mr Steven Payne on 12 August 2016 | |
| 24 Aug 2016 | CH01 | Director's details changed for Michelle Hijazi on 12 August 2016 | |
| 24 Aug 2016 | CH03 | Secretary's details changed for Miss Michelle Hijazi on 12 August 2016 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Sep 2014 | AD01 | Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE to Harben House Harben Parade Finchley Road London NW3 6LH on 15 September 2014 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 12 Dec 2011 | CH01 | Director's details changed for Steven Payne on 1 April 2011 | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Apr 2011 | CH01 | Director's details changed for Michelle Hijazi on 1 April 2011 | |
| 07 Apr 2011 | CH03 | Secretary's details changed for Miss Michelle Hijazi on 1 April 2011 | |
| 07 Apr 2011 | CH01 | Director's details changed for Steven Payne on 1 April 2011 | |
| 24 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 15 February 2011
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| 21 Mar 2011 | AP01 | Appointment of Michelle Hijazi as a director | |
| 09 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Steven Payne on 23 November 2009 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Michelle Hijazi on 23 November 2009 |