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MAYFLOWER RETAIL PARK BASILDON LIMITED

Company number 07566738

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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 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
23 Oct 2023 AA Full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 1
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 SH20 Statement by Directors
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
20 Sep 2022 AA Full accounts made up to 31 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 6,200,001
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Josephine Hayman as a director on 18 March 2022
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
17 Mar 2021 AA Full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Claire Ann Barber as a director on 20 December 2019
12 Oct 2019 AA Full accounts made up to 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019