MAHER DEVELOPMENTS (LEVINGTON-MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Director's details changed for Mrs Carolyn Jane Chubb on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Amir Umer Majid as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Appointment of Mrs Carolyn Jane Chubb as a director on 2024-08-15 |
| 06/08/246 August 2024 | Notification of a person with significant control statement |
| 26/07/2426 July 2024 | Cessation of Amir Umer Majid as a person with significant control on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Wasima Ahmed as a secretary on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Propertunity North East Limited as a secretary on 2024-07-26 |
| 26/07/2426 July 2024 | Registered office address changed from 15 Levington Mews Thirsk Road Yarm Cleveland TS15 9WF United Kingdom to 10 Defender Court Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 2024-07-26 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/11/1910 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MRS WASIMA AHMED |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEMBERTON |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRAINGER |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 2ND FLOOR, NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH ENGLAND |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR AMIR MAJID |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MISS REBECCA KATE GRAINGER |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY WASIMA AHMED |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ANDREW LEE PEMBERTON |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIR MAJID |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 2ND FLOOR, NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH ENGLAND |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEMBERTON |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRAINGER |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MRS WASIMA AHMED |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR AMIR MAJID |
| 04/04/164 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM MIGNON THE SPITAL YARM CLEVELAND TS15 9EU |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WASEEMA AHMED |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIR MAJID |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MISS REBECCA KATE GRAINGER |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ANDREW LEE PEMBERTON |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O C/O TOWN & CITY MANAGEMENT LIMITED 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
| 09/03/169 March 2016 | DIRECTOR APPOINTED AMIR MAJID |
| 09/03/169 March 2016 | DIRECTOR APPOINTED WASEEMA VEENA AHMED |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEMBERTON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GRAINGER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ANDREW LEE PEMBERTON |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MISS REBECCA KATE GRAINGER |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIR MAJID |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WASIMA AHMED |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY WASIMA AHMED |
| 25/03/1525 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WASIMA VEENA AHMED / 01/04/2014 |
| 04/06/144 June 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM MIGNON SPITAL YARM CLEVELAND TS15 9EU |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR MAJID / 01/04/2014 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/03/1212 March 2012 | SAIL ADDRESS CREATED |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE WHEELHOUSE MOUNT LEVEN LEVEN BANK ROAD YARM STOCKTON ON TEES CLEVELAND TS15 9JJ |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR MAJID / 01/09/2010 |
| 06/04/116 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/09/056 September 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 25/07/0525 July 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 28/06/0528 June 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/0516 May 2005 | APPLICATION FOR STRIKING-OFF |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | ARTICLES OF ASSOCIATION |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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