MAES HOWE COMMUNICATIONS LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-01 with no updates

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03/03/253 March 2025 Director's details changed for Mr Iain Andrew Shorthouse on 2024-08-22

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03/03/253 March 2025 Director's details changed for Mrs Ann Margaret Shorthouse on 2024-08-22

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03/03/253 March 2025 Change of details for Mrs Ann Margaret Shorthouse as a person with significant control on 2024-08-22

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03/03/253 March 2025 Change of details for Mr Iain Andrew Shorthouse as a person with significant control on 2024-08-22

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10/07/2410 July 2024 Secretary's details changed for Mr Iain Andrew Shorthouse on 2022-01-27

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10/07/2410 July 2024 Change of details for Mr Iain Andrew Shorthouse as a person with significant control on 2022-01-27

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10/07/2410 July 2024 Change of details for Mr Iain Andrew Shorthouse as a person with significant control on 2022-01-27

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10/07/2410 July 2024 Director's details changed for Mr Iain Andrew Shorthouse on 2022-01-27

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10/07/2410 July 2024 Director's details changed for Mrs Ann Margaret Shorthouse on 2022-01-27

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10/07/2410 July 2024 Director's details changed for Mrs Ann Margaret Shorthouse on 2022-01-27

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10/07/2410 July 2024 Director's details changed for Mr Iain Andrew Shorthouse on 2022-01-27

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10/07/2410 July 2024 Change of details for Mrs Ann Margaret Shorthouse as a person with significant control on 2022-01-27

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10/07/2410 July 2024 Change of details for Mrs Ann Margaret Shorthouse as a person with significant control on 2022-01-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-03-01 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043854080001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/03/1622 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/03/159 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043854080001

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM CORTINA HOUSE STOURBRIDGE ROAD LOWER PENN WOLVERHAMPTON WV4 5NF

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/03/1222 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1112 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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15/11/1015 November 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW SHORTHOUSE / 01/01/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET SHORTHOUSE / 01/01/2010

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04/03/104 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 160 COMMON ROAD WOMBOURNE STAFFORDSHIRE WV5 0LT

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 DIRECTOR RESIGNED

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09/03/029 March 2002 SECRETARY RESIGNED

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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09/03/029 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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