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MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED

Company number 06607643

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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)
12 Sep 2024 AD01 Registered office address changed from Mainetti Uk Ltd Bedwell Road Wrexham Industrial Estate Wrexham LL13 0UT Wales to Unit 2 Sandpiper Court Chester Business Park Chester CH4 9QZ on 12 September 2024
26 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
05 Dec 2022 TM01 Termination of appointment of James Murray Hutchison as a director on 15 November 2022
05 Dec 2022 TM02 Termination of appointment of James Murray Hutchison as a secretary on 15 November 2022
05 Dec 2022 PSC07 Cessation of James Murray Hutchinson as a person with significant control on 15 November 2022
10 Nov 2022 AP01 Appointment of Ms Julie Margaret Forsythe as a director on 10 November 2022
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
16 Jun 2022 PSC07 Cessation of Mauna N V as a person with significant control on 2 June 2022
16 Jun 2022 PSC01 Notification of Roberto Peruzzo as a person with significant control on 2 June 2022
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
14 Jun 2021 AP03 Appointment of Mr James Murray Hutchison as a secretary on 1 October 2020
14 Jun 2021 TM02 Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 30 September 2020
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Dec 2020 AD01 Registered office address changed from 49 Queens Gardens Bayswater London W2 3AA to Mainetti Uk Ltd Bedwell Road Wrexham Industrial Estate Wrexham LL13 0UT on 16 December 2020
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates