MAYLAKE MANAGEMENT LIMITED
Company number 02700164 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 27 Jan 2026 | Appointment of Mr Benjamin Liam Zarin Moos-Golding as a director on 2026-01-21 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Andrea Stevens as a director on 2026-01-21 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Mr Marco Pretara on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Marco Pretara as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Appointment of Mr Samish Pandya as a director on 2025-09-30 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr Martin John Davies as a director on 2025-09-25 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 11 Jun 2024 | Termination of appointment of Deborah Anne Haines as a secretary on 2024-04-11 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Appointment of Ms Jemma Geanaus as a director on 2024-04-23 · 2 pages | View document |
| 31 Mar 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA CAMMELL | View document |
| 1 May 2020 | DIRECTOR APPOINTED MS ANDREA STEVENS | View document |
| 1 May 2020 | DIRECTOR APPOINTED MS TACHICIFA ATTOUMANI | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FAHEY | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | DIRECTOR APPOINTED MR JEREMY FAHEY | View document |
| 18 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MISS LISA ANN CAMMELL | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MISS LISA ANN CAMMELL | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM MOORE | View document |
| 14 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 15 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE HAINES / 15/04/2012 | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Apr 2011 | 25/03/11 NO CHANGES | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRIS | View document |
| 22 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAVIES / 01/02/2011 | View document |
| 9 Feb 2011 | SECRETARY APPOINTED DEBORAH ANNE HAINES | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JCM SERVICES LIMITED | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JCM SERVICES LIMITED | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED TIM BRYAN MOORE | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM JCM SERVICES LIMITED 44 BURSLEM ROAD TUNBRIDGE WELLS KENT TN2 3TT | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MARTIN JOHN DAVIES | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTCOTT | View document |
| 21 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 18 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WESTCOTT | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH HAINES | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 109 SOUTH NORWOOD HILL SOUTH NORWOOD LONDON SE25 6BY | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 1 Feb 1999 | 882(R) 24/8/92 ALLOT OF 6 SHARES | View document |
| 1 Feb 1999 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Jan 1999 | ORDER OF COURT - RESTORATION 29/01/99 | View document |
| 10 Mar 1998 | STRUCK OFF AND DISSOLVED | View document |
| 18 Nov 1997 | FIRST GAZETTE | View document |
| 27 Jun 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 18 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 May 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Jun 1992 | NC INC ALREADY ADJUSTED 28/05/92 | View document |
| 1 Jun 1992 | £ NC 2/8 28/05/92 | View document |
| 1 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |