MAESMAWR FARM RESORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 10/01/2410 January 2024 | Notification of Boutique Resorts Limited as a person with significant control on 2016-04-06 |
| 10/01/2410 January 2024 | Cessation of Mark Anthony Whitehouse as a person with significant control on 2016-04-06 |
| 13/12/2313 December 2023 | Director's details changed for Mr Mark Anthony Whitehouse on 2023-12-04 |
| 12/12/2312 December 2023 | Registered office address changed from Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 2023-12-12 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT on 2023-12-04 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/2121 April 2021 | DISS40 (DISS40(SOAD)) |
| 20/04/2120 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED MAESMAWR LIMITED CERTIFICATE ISSUED ON 22/11/17 |
| 23/10/1723 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WHITEHOUSE / 21/04/2015 |
| 18/03/1618 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/05/157 May 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094127140002 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094127140001 |
| 29/01/1529 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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