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MAIR LAND & PLANNING CONSULTANTS LTD

Company number 10571164

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
07 Sep 2023 SH10 Particulars of variation of rights attached to shares
07 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 24/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 SH02 Sub-division of shares on 24 August 2023
07 Sep 2023 SH08 Change of share class name or designation
07 Sep 2023 MA Memorandum and Articles of Association
14 Jun 2023 CERTNM Company name changed s w mair LIMITED\certificate issued on 14/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-11
27 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
16 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-18
  • GBP 1