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MACLIN MABERLEY LTD

Company number 14053019

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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 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	TM01	Termination of appointment of Nii Okai Nunoo as a director on 19 January 2024	View PDF Termination of appointment of Nii Okai Nunoo as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Nii Okai Nunoo as a person with significant control on 19 January 2024	View PDF Cessation of Nii Okai Nunoo as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC01	Notification of Nii Okai Nunoo as a person with significant control on 12 December 2023	View PDF Notification of Nii Okai Nunoo as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC05	Change of details for Maclin Properties Ltd as a person with significant control on 15 November 2022	View PDF Change of details for Maclin Properties Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AP01	Appointment of Nii Okai Nunoo as a director on 19 November 2022	View PDF Appointment of Nii Okai Nunoo as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 15 November 2022	View PDF Registered office address changed from Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CH01	Director's details changed for Mrs Linda Edith Attram on 15 November 2022	View PDF Director's details changed for Mrs Linda Edith Attram on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Macdonald Attram on 15 November 2022	View PDF Director's details changed for Macdonald Attram on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AD01	Registered office address changed from 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ England to Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW on 11 July 2022	View PDF Registered office address changed from 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ England to Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW on 11 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-19 GBP 100 - link opens in a new window - 18 pages (18 pages)

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