MAISON PLAN LIMITED
Company number 10781282 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 May 2024 | Application to strike the company off the register · 2 pages | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 6 Feb 2024 | Termination of appointment of Barbara Frances Payne as a director on 2024-02-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 4 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Jun 2023 | Resolutions · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Martin Dale as a director on 2023-06-06 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Tanya Woolls as a director on 2023-06-06 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr Oliver Langton Wright as a director on 2023-06-06 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Miss Barbara Frances Payne as a director on 2023-06-06 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Allan Wegeland as a director on 2023-06-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 17 Nov 2022 | Change of details for Maison Plan Ltd as a person with significant control on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Change of name notice · 2 pages | View document |
| 1 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Register(s) moved to registered inspection location Albion House High Street Woking Surrey GU21 6BG · 1 page | View document |
| 23 Dec 2021 | Register inspection address has been changed to Albion House High Street Woking Surrey GU21 6BG · 1 page | View document |
| 23 Dec 2021 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Oriel House 26 the Quadrant Richmond London TW9 1DL on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 17 Nov 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 16 Nov 2021 | Cessation of Rosilene Gargary as a person with significant control on 2021-11-10 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Allan Wegeland as a director on 2021-11-10 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Leonel Luis De Freitas Costa as a director on 2021-11-10 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mrs Tanya Woolls as a director on 2021-11-10 · 2 pages | View document |
| 16 Nov 2021 | Cessation of Allan Wegeland as a person with significant control on 2021-11-10 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 16 Nov 2021 | Notification of Maison Plan Ltd as a person with significant control on 2021-11-10 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES | View document |
| 12 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS ROSILENE GARGARY WEGELAND / 12/03/2021 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 29 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Feb 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 05/03/2018 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 05/03/2018 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSILENE GARGARY WEGELAND | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 31/01/2019 | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 15 Jun 2018 | CESSATION OF ANDREW MARC THOMPSON AS A PSC | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WEGELAND | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 18/12/2017 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARC THOMPSON | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BO WEGELAND / 20/05/2017 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 20/05/2017 | View document |
| 14 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BO WEGELAND / 05/03/2018 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | View document |
| 18 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 55 | View document |
| 20 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |