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MARY TAVY DEVELOPMENTS LTD

Company number 10172222

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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)
13 Oct 2020 CH01 Director's details changed for Mr Gareth Christopher Hughes on 13 October 2020
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
27 Mar 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
27 Mar 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
13 Feb 2019 AD01 Registered office address changed from C/O the Fresh Accountancy Company the Old Quarry Caton Newton Abbot Devon TQ13 7LH England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 13 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Thomas Alastair Baker on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Max William Simon Ashton as a person with significant control on 13 February 2019
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
15 Jan 2018 AA Micro company accounts made up to 31 May 2017
07 Dec 2017 AP01 Appointment of Mr Gareth Christopher Hughes as a director on 7 December 2017
05 Oct 2017 MR01 Registration of charge 101722220002, created on 25 September 2017
28 Jul 2017 MR04 Satisfaction of charge 101722220001 in full
09 May 2017 CH01 Director's details changed for Mr Max William Simon Ashton on 9 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Aug 2016 MR01 Registration of charge 101722220001, created on 29 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 SH08 Change of share class name or designation
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 100
20 Jun 2016 AP01 Appointment of Mr Max William Simon Ashton as a director on 20 June 2016
10 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-10
  • GBP 1