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18 MARYLEBONE MEWS LIMITED

Company number 03105866

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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)
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 AP01 Appointment of Mr Andrew James Hynard as a director on 3 October 2016
30 Sep 2016 TM01 Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
14 Dec 2015 AA Full accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
03 Mar 2015 AP03 Appointment of Mr Peter Griffith as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Martin Precious as a secretary on 3 March 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
06 Oct 2014 TM01 Termination of appointment of John Philip Macarthur Lee as a director on 19 September 2014
20 Dec 2013 AP03 Appointment of Mr Martin Precious as a secretary on 19 December 2013
20 Dec 2013 TM02 Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013
18 Dec 2013 AA Full accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mark Kildea on 5 September 2012
22 Dec 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mark Kildea as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 19 September 2010