MAVELSTONE CLOSE DEVELOPMENTS LIMITED

Company number 06421943 ·

Active

79 filings

Date Filing
26 Jun 2026 Accounts for a dormant company made up to 2025-06-30 · 4 pages View document
24 Jun 2026 Compulsory strike-off action has been discontinued View document
24 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Feb 2026 First Gazette notice for compulsory strike-off View document
17 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 4 pages View document
28 Mar 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27 · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
8 Nov 2023 Director's details changed for Mr Michael Wain Brown on 2023-10-01 · 2 pages View document
8 Nov 2023 Director's details changed for Mr Kevin Lee Rice on 2023-10-01 · 2 pages View document
1 Aug 2023 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 May 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
8 Mar 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08 · 1 page View document
23 Nov 2022 Change of details for Mr Kevin Lee Rice as a person with significant control on 2018-01-10 · 2 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
23 Nov 2022 Cessation of Martyn Charles Sellick as a person with significant control on 2018-01-10 · 1 page View document
23 Nov 2022 Cessation of Michael Wain Brown as a person with significant control on 2018-01-10 · 1 page View document
23 Nov 2022 Second filing of Confirmation Statement dated 2021-11-08 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
23 Feb 2022 Compulsory strike-off action has been discontinued View document
22 Feb 2022 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
27 Oct 2021 Accounts for a dormant company made up to 2020-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Jun 2021 Previous accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
6 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE RICE / 07/03/2018 View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CHARLES SELLICK View document
11 Jan 2018 CESSATION OF MARTYN CHARLES SELLICK AS A PSC View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN SELLICK View document
11 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MARTYN SELLICK View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES SELLICK / 27/01/2017 View document
27 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHARLES SELLICK / 27/01/2017 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 23/11/2012 View document
23 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAIN BROWN / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE RICE / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES SELLICK / 06/01/2010 View document
6 Jan 2010 Annual return made up to 8 November 2009 with full list of shareholders View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
26 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/02/2008 View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 SECRETARY RESIGNED View document
8 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document