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MAMELOK PAPERCRAFT LIMITED

Company number 07094816

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 PSC04 Change of details for Mr Philip Martin Saich as a person with significant control on 3 December 2017
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
15 Dec 2017 PSC04 Change of details for Mrs Karen Alison Saich as a person with significant control on 3 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Philip Martin Saich on 3 December 2017
15 Dec 2017 CH01 Director's details changed for Mrs Karen Alison Saich on 3 December 2017
15 Dec 2017 PSC04 Change of details for Ms Karen Alison Laker as a person with significant control on 25 July 2017
15 Dec 2017 CH01 Director's details changed for Ms Karen Alison Laker on 25 July 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
21 Jan 2016 AD01 Registered office address changed from 54 Woodfield Lane Lower Cambourne Cambridge CB23 6DS to 7 Avenue Business Park Brockley Road Elsworth Cambridgeshire CB23 4EY on 21 January 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 TM01 Termination of appointment of Michael Douglas Dawson as a director on 24 February 2015
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AD01 Registered office address changed from Beckford House Bungay Road Hempnall Norfolk NR15 2NG United Kingdom on 12 September 2012
10 Sep 2012 AP01 Appointment of Mr Michael Douglas Dawson as a director
08 Sep 2012 TM01 Termination of appointment of Michael Franks as a director
08 Sep 2012 TM02 Termination of appointment of Michael Franks as a secretary