- Company Overview for MAYDELL PROPERTY LTD (09687353)
- Filing history for MAYDELL PROPERTY LTD (09687353)
- People for MAYDELL PROPERTY LTD (09687353)
- More for MAYDELL PROPERTY LTD (09687353)
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) |
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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
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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
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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 |