MARYLEBONE PROPERTIES OVERSEAS LIMITED
Company number 07276895
- Company Overview for MARYLEBONE PROPERTIES OVERSEAS LIMITED (07276895)
- Filing history for MARYLEBONE PROPERTIES OVERSEAS LIMITED (07276895)
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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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 07 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 02 Mar 2023 | AAMD | Amended total exemption full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 04 Jan 2022 | AP01 | Appointment of Mrs Nita Shah as a director on 1 January 2022 | |
| 26 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 05 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
| 10 Jan 2018 | AP03 | Appointment of Mr Vinod Bachulal Vaghela as a secretary on 29 December 2017 | |
| 25 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 26 Jun 2017 | PSC01 | Notification of Rohin Raja Shah as a person with significant control on 6 April 2016 | |
| 22 Nov 2016 | CH01 | Director's details changed for Mr Justin Trent Wood on 22 November 2016 | |
| 22 Nov 2016 | CH01 | Director's details changed for Mr Rohin Raja Shah on 22 November 2016 | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |