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MAYDELL PROPERTY LTD

Company number 09687353

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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)
19 Aug 2019 TM01 Termination of appointment of Yvonne Mayson as a director on 1 March 2019
19 Aug 2019 AP01 Appointment of Mrs Jessica Dell as a director on 1 March 2019
19 Aug 2019 TM01 Termination of appointment of Jessica Dell as a director on 1 March 2019
27 Mar 2019 AP01 Appointment of Mrs Jessica Dell as a director on 1 March 2019
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Aug 2018 TM01 Termination of appointment of Jessica Dell as a director on 1 January 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
03 Aug 2018 CH01 Director's details changed for Yvonne Mayson on 1 August 2018
03 Aug 2018 AD01 Registered office address changed from 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England to 36a Lukes Lea Marsworth Tring HP23 4NH on 3 August 2018
19 Jun 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CH01 Director's details changed for Robert Mayson on 11 June 2018
12 Jun 2018 CH01 Director's details changed for Jessica Dell on 11 June 2018
11 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
31 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
31 Aug 2017 PSC01 Notification of Robert Mayson as a person with significant control on 1 June 2016
29 Aug 2017 AD01 Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN to 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 29 August 2017
04 May 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
24 Jul 2015 CH01 Director's details changed for Jessica Mayson on 15 July 2015
24 Jul 2015 AP01 Appointment of Yvonne Mayson as a director on 15 July 2015