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MAUSOLEUM MANAGEMENT LIMITED

Company number 07870130

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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 Accounts for a small company made up to 31 December 2023
21 May 2024 MR01 Registration of charge 078701300002, created on 9 May 2024
15 May 2024 MR01 Registration of charge 078701300001, created on 9 May 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Dec 2022 PSC08 Notification of a person with significant control statement
05 Dec 2022 PSC07 Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 28 February 2020
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
25 Feb 2021 AA Total exemption full accounts made up to 27 February 2020
20 Feb 2021 AA01 Previous accounting period shortened from 27 February 2021 to 31 December 2020
20 Feb 2021 AA01 Previous accounting period shortened from 30 April 2020 to 27 February 2020
18 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 26 February 2021
09 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
27 Apr 2020 PSC02 Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 28 February 2020
27 Apr 2020 PSC07 Cessation of John Justin Smith as a person with significant control on 28 February 2020
10 Mar 2020 AP01 Appointment of Mr Christopher James Affleck Penney as a director on 28 February 2020
10 Mar 2020 AD01 Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR to Empire House 175 Piccadilly London W1J 9EN on 10 March 2020
09 Mar 2020 TM01 Termination of appointment of John Justin Smith as a director on 28 February 2020
09 Mar 2020 AP01 Appointment of Mr Anthony Esse as a director on 28 February 2020
09 Jan 2020 PSC07 Cessation of John Justin Smith as a person with significant control on 23 November 2016
09 Jan 2020 PSC07 Cessation of John Robert Elvy Prentis as a person with significant control on 23 November 2016