Advanced company searchLink opens in new window

MAYVILLE LIMITED

Company number NI040264

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2016 AP01 Appointment of Stephen Hugh Flannery as a director on 21 March 2016
22 Mar 2016 TM01 Termination of appointment of Richard Stephen Irwin as a director on 21 March 2016
21 Mar 2016 MR04 Satisfaction of charge NI0402640010 in full
21 Mar 2016 MR04 Satisfaction of charge NI0402640009 in full
16 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 350,000
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Sep 2015 MR04 Satisfaction of charge 3 in full
20 Aug 2015 AP03 Appointment of Mr Bernard Joseph Eastwood as a secretary on 14 August 2015
20 Aug 2015 AD01 Registered office address changed from 2nd Floor Murray's Exchange 1 Linfield Road Belfast Co Antrim BT12 5DR to 10 High Street Holywood County Down BT18 9AZ on 20 August 2015
20 Aug 2015 AP01 Appointment of Mr Bernard Joseph Eastwood as a director on 14 August 2015
20 Aug 2015 AP01 Appointment of Mr Richard Stephen Irwin as a director on 14 August 2015
20 Aug 2015 TM01 Termination of appointment of David Winston Chick as a director on 14 August 2015
20 Aug 2015 TM01 Termination of appointment of Robert James Davis as a director on 14 August 2015
19 Aug 2015 MR01 Registration of charge NI0402640009, created on 14 August 2015
19 Aug 2015 MR01 Registration of charge NI0402640010, created on 14 August 2015
10 Aug 2015 TM01 Termination of appointment of Russell James Simpson as a director on 10 August 2015
10 Aug 2015 TM02 Termination of appointment of George Simpson as a secretary on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of George Simpson as a director on 10 August 2015
31 Jul 2015 MR04 Satisfaction of charge 2 in full
31 Jul 2015 MR04 Satisfaction of charge 5 in full
31 Jul 2015 MR04 Satisfaction of charge 6 in full
31 Jul 2015 MR04 Satisfaction of charge NI0402640007 in full
31 Jul 2015 MR04 Satisfaction of charge NI0402640008 in full
06 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 350,000
06 Mar 2015 AD01 Registered office address changed from Room 111-115 1St Floor Scottish Provident Building 7 Donegall Square West Belfast BT1 6JB to 2Nd Floor Murray's Exchange 1 Linfield Road Belfast Co Antrim BT12 5DR on 6 March 2015