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MAVEN PROPERTY INVESTMENTS LIMITED

Company number SC299736

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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)
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
23 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
15 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
15 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
15 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
15 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
24 Oct 2016 TM01 Termination of appointment of Stella Panu as a director on 10 October 2016
19 Oct 2016 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 775,401
10 Nov 2015 TM01 Termination of appointment of Robert Elwyn Sandell Davies as a director on 30 October 2015
27 Oct 2015 AA Full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 775,401
31 Dec 2014 AA Full accounts made up to 31 March 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 760,401
28 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
13 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 750,401
19 Jun 2013 AA Full accounts made up to 31 March 2013