MAISON PARFAITE LTD
Company number 11319084 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Progress report in a winding up by the court · 21 pages | View document |
| 30 Oct 2025 | Termination of appointment of Karen Lilwyn Mortimer as a director on 2025-10-10 · 1 page | View document |
| 30 Jan 2025 | Appointment of a liquidator · 3 pages | View document |
| 7 Jan 2025 | Registered office address changed from Suite 0529, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to 2nd Floor 10 Wellington Place Leeds LS1 4AP on 2025-01-07 · 3 pages | View document |
| 1 Nov 2024 | Order of court to wind up · 3 pages | View document |
| 30 Jul 2024 | Notification of Gpa Klm 24 Ltd as a person with significant control on 2024-07-11 · 2 pages | View document |
| 30 Jul 2024 | Notification of Sarah Louise Mcdermott as a person with significant control on 2024-07-03 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2024-07-11 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Ms Sarah Louise Mcdermott as a director on 2024-07-03 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Sarah Louise Mcdermott as a director on 2024-07-11 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Karen Lilwyn Mortimer as a director on 2024-07-03 · 1 page | View document |
| 30 Jul 2024 | Cessation of Sarah Louise Mcdermott as a person with significant control on 2024-07-11 · 1 page | View document |
| 30 Jul 2024 | Cessation of Gpa Klm 24 Ltd as a person with significant control on 2024-07-03 · 1 page | View document |
| 17 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jul 2024 | Registered office address changed from 8 Thornton's Arcade Leeds LS1 6LQ England to Suite 0529, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2024-07-15 · 1 page | View document |
| 14 Jul 2024 | Cessation of Sarah Louise Mcdermott as a person with significant control on 2024-07-03 · 1 page | View document |
| 14 Jul 2024 | Termination of appointment of Sarah Louise Mcdermott as a director on 2024-07-03 · 1 page | View document |
| 14 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 14 Jul 2024 | Cessation of Sean Patrick Mcdermott as a person with significant control on 2024-07-03 · 1 page | View document |
| 14 Jul 2024 | Termination of appointment of Sean Patrick Mcdermott as a director on 2024-07-03 · 1 page | View document |
| 14 Jul 2024 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2024-07-03 · 2 pages | View document |
| 14 Jul 2024 | Notification of Gpa Klm 24 Ltd as a person with significant control on 2024-07-03 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 20 Feb 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 20 Nov 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Claire Samantha Scott as a director on 2023-08-31 · 1 page | View document |
| 18 Aug 2023 | Appointment of Claire Samantha Scott as a director on 2023-08-18 · 2 pages | View document |
| 26 Jul 2023 | Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds LS27 9SE England to 8 Thornton's Arcade Leeds LS1 6LQ on 2023-07-26 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 9 Nov 2022 | Satisfaction of charge 113190840002 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 113190840001 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 113190840003 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 16 Jun 2021 | Registration of charge 113190840002, created on 2021-06-11 · 18 pages | View document |
| 16 Jun 2021 | Registration of charge 113190840003, created on 2021-06-11 · 25 pages | View document |
| 16 Jun 2021 | Registration of charge 113190840001, created on 2021-06-11 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM BROOK HOUSE CHURCH LANE GARFORTH LEEDS LS25 1HB ENGLAND | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM CHAPEL HOUSE BENTLEY SQUARE OULTON LEEDS LS26 8JF UNITED KINGDOM | View document |
| 19 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |