MAE MANAGEMENT LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Accounts for a dormant company made up to 2024-09-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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08/10/248 October 2024 Registered office address changed from 60 Blyth Road London E17 8HR England to 62 Blyth Road London E17 8HR on 2024-10-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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27/12/2227 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-12-12 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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03/11/203 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/01/2020 January 2020 DIRECTOR APPOINTED MS MARIA DE LA PENA

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17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DE LA PENA

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30/11/1930 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA JOHNSON

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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30/11/1930 November 2019 CESSATION OF ANDREA JOHNSON AS A PSC

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30/11/1930 November 2019 REGISTERED OFFICE CHANGED ON 30/11/2019 FROM 62 BLYTH ROAD LONDON E17 8HR UNITED KINGDOM

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30/11/1930 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ADAM JONES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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17/03/1917 March 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CUTTLE

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17/03/1917 March 2019 DIRECTOR APPOINTED MR HUGH ADAM JONES

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17/03/1917 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 52 BENSON AVENUE LONDON E6 3ED

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12/03/1912 March 2019 CESSATION OF SARAH ELIZABETH CUTTLE AS A PSC

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JOHNSON

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH CUTTLE / 02/02/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD VICTOR GREEN / 02/02/2015

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 60 BLYTH ROAD LONDON E17 8HR

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/10/1125 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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