BAU PANEL MAFERMAN LIMITED
Company number 09329975 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Prudentia Global Holdings Limited as a person with significant control on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Director's details changed for Mr Bernard Michael Sumner on 2026-08-20 | View document |
| 18 Aug 2026 | Secretary's details changed for Mr Bernard Michael Sumner on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Registered office address changed from First Floor Great Portland Street London W1W 7LT England to Fifth Floor 167-169 Great Portland Street London Greater London W1W 5PF on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Director's details changed for Mr David Cyril Kendrick on 2026-08-18 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-29 · 3 pages | View document |
| 26 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2025 | Confirmation statement made on 2024-11-27 with updates · 4 pages | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-29 · 3 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Bernard Michael Sumner on 2023-01-01 · 2 pages | View document |
| 20 Feb 2024 | Change of details for Prudentia Global Holdings Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 18 Feb 2024 | Micro company accounts made up to 2022-12-29 · 3 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 14 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 29 Nov 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor Great Portland Street London W1W 7LT on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 25 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 3 Mar 2022 | Termination of appointment of Antonio Fernandez - Del Hoyo as a director on 2020-12-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-27 with updates · 4 pages | View document |
| 26 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL SUMNER / 01/02/2018 | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / PRUDENTIA GLOBAL HOLDINGS LIMITED / 01/02/2018 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 7 CHANTLERS CLOSE EAST GRINSTEAD UNITED KINGDOM RH19 1LU UNITED KINGDOM | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 106 MOUNT STREET LONDON W1K 2TW | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 27 Jan 2016 | 12/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Jan 2015 | DIRECTOR APPOINTED MR DAVID CYRIL KENDRICK | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER | View document |
| 20 Jan 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 20 Jan 2015 | COMPANY NAME CHANGED MAFERMAN LTD. CERTIFICATE ISSUED ON 20/01/15 | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM WELLS HOUSE 80 UPPER STREET N1 0NU LONDON N1 0NU ENGLAND | View document |
| 27 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |