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MAYA PARTNERS LTD

Company number 11281349

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	SH19	Statement of capital on 8 May 2024 USD 167.642	View PDF Statement of capital on 8 May 2024 USD 167.642 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	CAP-SS	Solvency Statement dated 07/05/24	View PDF Solvency Statement dated 07/05/24 - link opens in a new window - 1 page (1 page)
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2024	PSC04	Change of details for Mr Andrew Da Silva Chalmers as a person with significant control on 2 April 2024	View PDF Change of details for Mr Andrew Da Silva Chalmers as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Andrew Chalmers on 2 April 2024	View PDF Director's details changed for Mr Andrew Chalmers on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Kenroy Andrew Dowers as a director on 4 March 2024	View PDF Termination of appointment of Kenroy Andrew Dowers as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP04	Appointment of Auker Hutton Secretaries Limited as a secretary on 16 February 2024	View PDF Appointment of Auker Hutton Secretaries Limited as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD on 8 December 2023	View PDF Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC04	Change of details for Mr Andrew Da Silva Chalmers as a person with significant control on 8 December 2023	View PDF Change of details for Mr Andrew Da Silva Chalmers as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Kenroy Andrew Dowers on 8 December 2023	View PDF Director's details changed for Mr Kenroy Andrew Dowers on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Andrew Chalmers on 8 December 2023	View PDF Director's details changed for Mr Andrew Chalmers on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM01	Termination of appointment of Johan Petrus Du Pre Le Roux as a director on 24 August 2021	View PDF Termination of appointment of Johan Petrus Du Pre Le Roux as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 USD 167.642	View PDF Statement of capital following an allotment of shares on 23 July 2021 USD 167.642 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MAYA PARTNERS LTD

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