MAISEMORE APIARIES LIMITED

Company number 06399962 ·

Active

77 filings

Date Filing
20 Jul 2026 RP01CS01 · 4 pages View document
6 Jul 2026 Cessation of Eric Cromwell Hiam as a person with significant control on 2026-07-06 · 1 page View document
27 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
23 Oct 2023 Termination of appointment of Eric Cromwell Hiam as a director on 2023-08-30 · 1 page View document
3 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-16 with updates · 6 pages View document
11 May 2022 Resolutions · 1 page View document
11 May 2022 Memorandum and Articles of Association · 23 pages View document
11 May 2022 Resolutions View document
24 Jan 2022 Director's details changed for Mark Richard Hiam on 2022-01-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
17 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
30 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HIAM / 11/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
19 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 Confirmation statement made on 2016-10-16 with updates · 8 pages View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
10 Aug 2011 06/04/11 STATEMENT OF CAPITAL GBP 5 View document
10 Aug 2011 DIRECTOR APPOINTED MRS CAROLINE ANNE HIAM View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Dec 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE HIAM / 01/10/2009 View document
7 Dec 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HIAM / 01/10/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK HIAM / 01/10/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC CROMWELL HIAM / 01/10/2009 View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 PREVSHO FROM 30/11/2009 TO 31/12/2008 View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM BPL HOUSE KINGSDITCH TRADING ESTATE, THE RUNNINGS CHELTENHAM GLOUCESTERSHIRE GL51 9NJ View document
3 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Oct 2007 NEW SECRETARY APPOINTED View document
28 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08 View document
28 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
18 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 SECRETARY RESIGNED View document
16 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document