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MARY STREET INVESTMENTS LTD

Company number 14168971

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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)
28 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CERTNM	Company name changed lonsdale road investments LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed lonsdale road investments LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	PSC02	Notification of Rubik Hansom Holdings Limited as a person with significant control on 21 February 2023	View PDF Notification of Rubik Hansom Holdings Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Sarah Alibhai as a person with significant control on 21 February 2023	View PDF Cessation of Sarah Alibhai as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	MR01	Registration of charge 141689710001, created on 6 April 2023	View PDF Registration of charge 141689710001, created on 6 April 2023 - link opens in a new window - 24 pages (24 pages)
06 Apr 2023	MR01	Registration of charge 141689710002, created on 6 April 2023	View PDF Registration of charge 141689710002, created on 6 April 2023 - link opens in a new window - 24 pages (24 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	PSC02	Notification of Innovate Property Limited as a person with significant control on 21 September 2022	View PDF Notification of Innovate Property Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Maria Nawaz as a person with significant control on 21 September 2022	View PDF Cessation of Maria Nawaz as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	PSC01	Notification of Maria Nawaz as a person with significant control on 21 September 2022	View PDF Notification of Maria Nawaz as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Mohammed Amar Aslam as a person with significant control on 21 September 2022	View PDF Cessation of Mohammed Amar Aslam as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Mohammed Amar Aslam as a director on 21 September 2022	View PDF Termination of appointment of Mohammed Amar Aslam as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Miss Maria Nawaz as a director on 21 September 2022	View PDF Appointment of Miss Maria Nawaz as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC04	Change of details for Mr Mohammed Amar Aslam as a person with significant control on 13 September 2022	View PDF Change of details for Mr Mohammed Amar Aslam as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Sarah Alibhai as a person with significant control on 13 September 2022	View PDF Notification of Sarah Alibhai as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mrs Sarah Alibhai as a director on 13 September 2022	View PDF Appointment of Mrs Sarah Alibhai as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 100	View PDF Incorporation Statement of capital on 2022-06-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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MARY STREET INVESTMENTS LTD

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