- Company Overview for MEXINA DEVELOPMENTS LIMITED (08946470)
- Filing history for MEXINA DEVELOPMENTS LIMITED (08946470)
- People for MEXINA DEVELOPMENTS LIMITED (08946470)
- Charges for MEXINA DEVELOPMENTS LIMITED (08946470)
- More for MEXINA DEVELOPMENTS LIMITED (08946470)
| 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) |
|---|---|---|---|
| 29 Jan 2018 | MR01 | Registration of charge 089464700009, created on 26 January 2018 | |
| 29 Jan 2018 | MR01 | Registration of charge 089464700008, created on 26 January 2018 | |
| 21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 04 Dec 2017 | PSC01 | Notification of Virginia Messina as a person with significant control on 5 October 2017 | |
| 04 Dec 2017 | PSC07 | Cessation of Juan Carlos Diaz Arredondo Cepeda as a person with significant control on 5 October 2017 | |
| 06 Nov 2017 | TM01 | Termination of appointment of Juan Carlos Diaz Arredondo Cepeda as a director on 2 November 2017 | |
| 13 Oct 2017 | CH01 | Director's details changed for Mrs Virginia Messina on 5 October 2017 | |
| 11 Oct 2017 | AP01 | Appointment of Mrs Virginia Messina as a director on 5 October 2017 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 14 Mar 2017 | MR01 | Registration of charge 089464700005, created on 13 March 2017 | |
| 14 Mar 2017 | MR01 | Registration of charge 089464700006, created on 13 March 2017 | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 18 Mar 2016 | CH01 | Director's details changed for Juan Carlos Diaz Arredondo Cepeda on 4 March 2016 | |
| 19 Jan 2016 | MR01 | Registration of charge 089464700003, created on 18 January 2016 | |
| 19 Jan 2016 | MR01 | Registration of charge 089464700004, created on 18 January 2016 | |
| 05 Jan 2016 | MR04 | Satisfaction of charge 089464700002 in full | |
| 05 Jan 2016 | MR04 | Satisfaction of charge 089464700001 in full | |
| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 10 Dec 2014 | MR01 | Registration of charge 089464700001, created on 27 November 2014 | |
| 10 Dec 2014 | MR01 | Registration of charge 089464700002, created on 27 November 2014 | |
| 19 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-19
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