Companies House does not verify the accuracy of the information filed

Advanced company search

BERNARD MAITLAND LTD

Company number 09397947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2017	TM02	Termination of appointment of Julian Davies as a secretary on 3 February 2017	View PDF Termination of appointment of Julian Davies as a secretary on 3 February 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AD01	Registered office address changed from 2nd Floor 95 Pontcanna Street Cardiff CF11 9HS to Office 4 , Business Development Centre Main Avenue, Treforest Cardiff CF37 5UR on 26 May 2016	View PDF Registered office address changed from 2nd Floor 95 Pontcanna Street Cardiff CF11 9HS to Office 4 , Business Development Centre Main Avenue, Treforest Cardiff CF37 5UR on 26 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 July 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 July 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AD01	Registered office address changed from Unit 7 Wimborne Road Barry CF63 3DH United Kingdom to 2nd Floor 95 Pontcanna Street Cardiff CF11 9HS on 28 January 2016	View PDF Registered office address changed from Unit 7 Wimborne Road Barry CF63 3DH United Kingdom to 2nd Floor 95 Pontcanna Street Cardiff CF11 9HS on 28 January 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 100	View PDF Incorporation Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?