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MAES DYFED MANAGEMENT COMPANY LIMITED

Company number 08586220

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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)
21 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 21 November 2024
21 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 21 November 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
30 May 2023 CH04 Secretary's details changed for Remus Management Limited on 30 May 2023
05 Apr 2023 AP01 Appointment of Mr Stuart Jonny Phillips as a director on 29 March 2023
04 Apr 2023 TM01 Termination of appointment of Andrew Mark Edwards as a director on 29 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Andrew Mark Edwards on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Ms Sharon Bouhali on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FF to Persimmon House Fulford York North Yorkshire YO19 4FE on 20 March 2023
23 Feb 2023 AP01 Appointment of Mr Ian James Parker as a director on 1 January 2023
23 Feb 2023 TM01 Termination of appointment of Carl Raymond Davey as a director on 23 February 2023
02 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
29 Jun 2022 PSC02 Notification of Persimmon Homes Limited as a person with significant control on 29 June 2022
29 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 29 June 2022
26 May 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Carl Raymond Davey as a director on 6 January 2021
22 Dec 2020 CH04 Secretary's details changed for Remus Management Limited on 22 December 2020
05 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Feb 2020 CH01 Director's details changed for Ms Sharon Robinson on 17 February 2018