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119-122 MAYBURY RD MANAGEMENT CO. LIMITED

Company number 06035498

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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)
10 Jun 2024 AP01 Appointment of Miss Ana Patricia Lopez as a director on 30 May 2024
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
09 Apr 2024 AP01 Appointment of Miss Michelle Duffy as a director on 26 March 2024
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
18 Apr 2023 PSC08 Notification of a person with significant control statement
18 Apr 2023 AP04 Appointment of Hes Estate Management Limited as a secretary on 16 April 2023
18 Apr 2023 PSC07 Cessation of Simon George Silby as a person with significant control on 16 April 2023
18 Apr 2023 PSC07 Cessation of Mark William Gardner as a person with significant control on 16 April 2023
18 Apr 2023 TM01 Termination of appointment of Simon George Silvy as a director on 16 April 2023
18 Apr 2023 TM01 Termination of appointment of Simon George Silby as a director on 16 April 2023
18 Apr 2023 TM02 Termination of appointment of Andrea Silby as a secretary on 16 April 2023
18 Apr 2023 AD01 Registered office address changed from 6 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 18 April 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 23 May 2022 with updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2021 AP03 Appointment of Mrs Andrea Silby as a secretary on 29 December 2020
26 Nov 2021 TM02 Termination of appointment of Grow Smart Finance Limited as a secretary on 29 December 2020
25 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
20 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with updates
18 Jan 2020 AP01 Appointment of Mr Simon George Silby as a director on 11 January 2020