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MAYBOURNE & RUSSELL HOLDINGS LIMITED

Company number 09595813

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2020	TM01	Termination of appointment of Naji Kassir as a director on 1 February 2020	View PDF Termination of appointment of Naji Kassir as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC07	Cessation of Naji Kassir as a person with significant control on 1 May 2020	View PDF Cessation of Naji Kassir as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
16 Jul 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
26 Oct 2016	AP01	Appointment of Mr Naji Kassir as a director on 10 October 2016	View PDF Appointment of Mr Naji Kassir as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of William David Evans as a director on 10 October 2016	View PDF Termination of appointment of William David Evans as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,782	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,782 - link opens in a new window - 5 pages (5 pages)
25 May 2016	CH01	Director's details changed for William David Evans on 25 May 2016	View PDF Director's details changed for William David Evans on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 181,037	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 181,037 - link opens in a new window - 3 pages (3 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 44 pages (44 pages)

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MAYBOURNE & RUSSELL HOLDINGS LIMITED

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