MAVELSTONE CLOSE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Previous accounting period shortened from 2024-06-28 to 2024-06-27 |
28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
24/11/2324 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
08/11/238 November 2023 | Director's details changed for Mr Michael Wain Brown on 2023-10-01 |
08/11/238 November 2023 | Director's details changed for Mr Kevin Lee Rice on 2023-10-01 |
01/08/231 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-06-30 |
08/03/238 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08 |
23/11/2223 November 2022 | Cessation of Martyn Charles Sellick as a person with significant control on 2018-01-10 |
23/11/2223 November 2022 | Second filing of Confirmation Statement dated 2021-11-08 |
23/11/2223 November 2022 | Cessation of Michael Wain Brown as a person with significant control on 2018-01-10 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
23/11/2223 November 2022 | Change of details for Mr Kevin Lee Rice as a person with significant control on 2018-01-10 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
22/02/2222 February 2022 | Confirmation statement made on 2021-11-08 with no updates |
01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
27/10/2127 October 2021 | Accounts for a dormant company made up to 2020-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
20/06/2120 June 2021 | Previous accounting period shortened from 2020-06-29 to 2020-06-28 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
19/05/2019 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE RICE / 07/03/2018 |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SELLICK |
11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CHARLES SELLICK |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN SELLICK |
11/01/1811 January 2018 | CESSATION OF MARTYN CHARLES SELLICK AS A PSC |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
27/01/1727 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHARLES SELLICK / 27/01/2017 |
27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES SELLICK / 27/01/2017 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
02/12/152 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
10/12/1410 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
02/12/132 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
23/11/1223 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 23/11/2012 |
03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
01/12/111 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 06/01/2010 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE RICE / 06/01/2010 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES SELLICK / 06/01/2010 |
06/01/106 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/02/2008 |
14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
14/12/0714 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 |
08/11/078 November 2007 | DIRECTOR RESIGNED |
08/11/078 November 2007 | SECRETARY RESIGNED |
08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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