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MAYDENCROFT LIMITED

Company number 06344187

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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)
16 Jun 2016 SH08 Change of share class name or designation
25 Apr 2016 AP03 Appointment of Victoria Ann Williams as a secretary on 4 January 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 MR04 Satisfaction of charge 1 in full
17 Sep 2014 CH01 Director's details changed for Thomas Maurice Bennett Williams on 4 September 2014
02 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 Sep 2014 CH01 Director's details changed for Thomas Maurice Bennett Williams on 1 September 2014
07 Aug 2014 TM02 Termination of appointment of Robert Bennett Williams as a secretary on 7 August 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 May 2012 CERTNM Company name changed maydencroft rural LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
30 May 2012 CONNOT Change of name notice
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Thomas Williams on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 15/08/08; full list of members