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MAYPOLE UK MANAGEMENT LTD

Company number 07603492

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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)
26 Feb 2018 AD01 Registered office address changed from , 65 Cranbrook Street, Cardiff, CF24 4AL, Wales to PO Box 4385 Cardiff CF14 8LH on 26 February 2018
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Jul 2017 AD01 Registered office address changed from , Yorkshire Business Centre Great North Road, Darrington, West Yorkshire, WF8 3HR to PO Box 4385 Cardiff CF14 8LH on 25 July 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
02 Mar 2017 AD01 Registered office address changed from , PO Box 4385, 07603492: Companies House Default Address, Cardiff, CF14 8LH to PO Box 4385 Cardiff CF14 8LH on 2 March 2017
24 Feb 2017 CONNOT Change of name notice
02 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Gregory Jon Candy-Wallace on 1 January 2017
24 Nov 2016 RP05 Registered office address changed to PO Box 4385, 07603492: Companies House Default Address, Cardiff, CF14 8LH on 24 November 2016
03 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
31 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
13 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)