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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)
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
21 Aug 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
21 Aug 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
04 Aug 2016 AA Full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
23 Nov 2015 AP01 Appointment of Ms Claire Ann Barber as a director on 23 November 2015
15 Oct 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 AUD Auditor's resignation
20 May 2015 TM02 Termination of appointment of a secretary
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
16 Apr 2015 TM01 Termination of appointment of a director
10 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014