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MAVER (UK) LIMITED

Company number 02771164

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	TM01	Termination of appointment of Stephen Bellion as a director on 14 December 2023	View PDF Termination of appointment of Stephen Bellion as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CH01	Director's details changed for Luca Pirazzini on 1 October 2022	View PDF Director's details changed for Luca Pirazzini on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	CH01	Director's details changed for Ms Sarah Phoenix on 1 March 2022	View PDF Director's details changed for Ms Sarah Phoenix on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Stephen Bellion as a director on 3 May 2022	View PDF Appointment of Mr Stephen Bellion as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	CH01	Director's details changed for Ms Sarah Phoenix on 22 September 2021	View PDF Director's details changed for Ms Sarah Phoenix on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Ms Sarah Phoenix on 22 September 2021	View PDF Director's details changed for Ms Sarah Phoenix on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Paolo Pirazzini on 22 September 2021	View PDF Director's details changed for Paolo Pirazzini on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Luca Pirazzini on 22 September 2021	View PDF Director's details changed for Luca Pirazzini on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Massimo Pirazzini on 22 September 2021	View PDF Director's details changed for Mr Massimo Pirazzini on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 May 2020	CH01	Director's details changed for Ms Sarah Phoenix on 14 May 2020	View PDF Director's details changed for Ms Sarah Phoenix on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	CH01	Director's details changed for Ms Sarah Phoenix on 1 March 2020	View PDF Director's details changed for Ms Sarah Phoenix on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CH03	Secretary's details changed for Ms Sarah Phoenix on 16 September 2019	View PDF Secretary's details changed for Ms Sarah Phoenix on 16 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AD01	Registered office address changed from 8 Merse Road North Moons Moat Industrial Estate Redditch Worcestershire B98 9HL to Unit 59 the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA on 10 October 2019	View PDF Registered office address changed from 8 Merse Road North Moons Moat Industrial Estate Redditch Worcestershire B98 9HL to Unit 59 the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA on 10 October 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MAVER (UK) LIMITED

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