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MACLEMSO PROPERTY INVESTMENTS LIMITED

Company number 06761603

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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)
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
11 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Ms Claire Viale as a director
28 Jun 2011 TM01 Termination of appointment of Nicholas Auton as a director
28 Jun 2011 AP01 Appointment of Paul Harold Brown as a director
24 Jun 2011 CERTNM Company name changed paramount kitchens of hull LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-05-25
24 Jun 2011 CONNOT Change of name notice
26 May 2011 AD01 Registered office address changed from C/O Paramount Kitchens of Hull Limited St James Street Hull HU3 2DH on 26 May 2011
05 May 2011 AP01 Appointment of Mr Nicholas Michael Auton as a director
05 May 2011 TM01 Termination of appointment of Andrew Taylor as a director
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Andrew Taylor on 1 September 2009