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MAESTACKS LIMITED

Company number 11815097

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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)
19 Feb 2024 AD01 Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 19 February 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CH01 Director's details changed for Mr Geoffrey Thorpe on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mrs Gillian Mary Thorpe on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Geraint John Crosby Osborn on 28 April 2022
28 Apr 2022 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom to Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Julia Osborn on 28 April 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
12 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
25 Jul 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
29 Mar 2019 PSC01 Notification of Julia Osborn as a person with significant control on 1 March 2019
29 Mar 2019 PSC01 Notification of Gillian Mary Thorpe as a person with significant control on 26 February 2019
29 Mar 2019 PSC01 Notification of Geoffrey Thorpe as a person with significant control on 26 February 2019
29 Mar 2019 PSC07 Cessation of Julia Osborn as a person with significant control on 26 February 2019
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 10
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 9.9
08 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-08
  • GBP .99