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MAIDENHEAD PROPERTY INVESTMENT LIMITED

Company number 07659289

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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)
28 Feb 2018 MR04 Satisfaction of charge 076592890003 in full
28 Feb 2018 MR04 Satisfaction of charge 076592890001 in full
19 Dec 2017 AA Total exemption full accounts made up to 25 March 2017
17 Nov 2017 MR01 Registration of charge 076592890003, created on 17 November 2017
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
10 Jun 2016 CH01 Director's details changed for Miss Emma Judy Graham on 1 October 2015
19 Feb 2016 MR01 Registration of charge 076592890002, created on 15 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
15 Dec 2015 MR01 Registration of charge 076592890001, created on 15 December 2015
12 Nov 2015 TM01 Termination of appointment of Natasha Sarah Boucai as a director on 1 October 2012
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 25 March 2013
14 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Miss Emma Judy Graham as a director
16 Jan 2013 AP01 Appointment of Mrs Natasha Sarah Boucai as a director
16 Jan 2013 AP01 Appointment of Miss Laura Deborah Graham as a director
28 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
21 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2012
14 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 21/09/12.
13 Oct 2011 AP01 Appointment of Mrs Sandra Giselle Graham as a director
19 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 25 March 2012