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MAYSONS PROPERTIES LIMITED

Company number 09571164

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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 Oct 2024 MR04 Satisfaction of charge 095711640003 in full
28 Oct 2024 MR04 Satisfaction of charge 095711640004 in full
28 Oct 2024 MR04 Satisfaction of charge 095711640005 in full
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Feb 2023 MR01 Registration of charge 095711640007, created on 8 February 2023
10 Feb 2023 MR01 Registration of charge 095711640006, created on 8 February 2023
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 MA Memorandum and Articles of Association
16 Aug 2022 AD01 Registered office address changed from 49 Beauchamp Avenue Leamington Spa CV32 5TB England to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 16 August 2022
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
30 May 2021 AA Micro company accounts made up to 31 May 2020
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
05 Feb 2021 AD01 Registered office address changed from 33 Brixworth Road Spratton Northampton NN6 8HH United Kingdom to 49 Beauchamp Avenue Leamington Spa CV32 5TB on 5 February 2021
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
17 Apr 2019 MR01 Registration of charge 095711640005, created on 5 April 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
10 Jun 2017 MR04 Satisfaction of charge 095711640002 in full