MACLEMSO PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 01/06/231 June 2023 | Director's details changed for Paul Harold Brown on 2023-05-31 |
| 01/06/231 June 2023 | Director's details changed for Mrs Susan Brown on 2023-05-31 |
| 01/06/231 June 2023 | Change of details for Mr Paul Harold Brown as a person with significant control on 2023-05-31 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Appointment of Mrs Susan Brown as a director on 2022-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VIALE |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ |
| 11/06/1411 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUTON |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MS CLAIRE VIALE |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED PAUL HAROLD BROWN |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1124 June 2011 | COMPANY NAME CHANGED PARAMOUNT KITCHENS OF HULL LIMITED CERTIFICATE ISSUED ON 24/06/11 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O PARAMOUNT KITCHENS OF HULL LIMITED ST JAMES STREET HULL HU3 2DH |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/09/2009 |
| 08/01/108 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/09/2009 |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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