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MAWNAN SHEAR DEVELOPMENTS LIMITED

Company number 09902119

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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 Nov 2017	PSC01	Notification of Lesley Meryl Yates as a person with significant control on 6 April 2016	View PDF Notification of Lesley Meryl Yates as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the attached stock transfer 05/04/2017	View PDF Resolutions RES13 ‐ That the attached stock transfer 05/04/2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Kim Kathleen Kearsley as a director on 28 February 2017	View PDF Termination of appointment of Kim Kathleen Kearsley as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Simon Peter Robert Kearsley as a director on 28 February 2017	View PDF Termination of appointment of Simon Peter Robert Kearsley as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AD01	Registered office address changed from , 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, England to Peat House Newham Road Truro TR1 2DP on 8 February 2017	View PDF Registered office address changed from , 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, England to Peat House Newham Road Truro TR1 2DP on 8 February 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2016	AD01	Registered office address changed from , Peat House Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom to Peat House Newham Road Truro TR1 2DP on 27 March 2016	View PDF Registered office address changed from , Peat House Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom to Peat House Newham Road Truro TR1 2DP on 27 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 4 - link opens in a new window - 10 pages (10 pages)

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