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MAAYAN FINANCE LIMITED

Company number 03412055

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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)
18 Mar 2024 AA Micro company accounts made up to 31 July 2023
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 July 2022
22 Mar 2023 AD01 Registered office address changed from The Maple Building C/O: Alexander Linton 39-51 Highgate Road London NW5 1RT England to 4 Lonsdale Road London NW6 6rd on 22 March 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
20 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
15 Feb 2022 CERTNM Company name changed spenmetal LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
13 Feb 2022 TM02 Termination of appointment of Brian Roy Fenn as a secretary on 1 February 2022
04 Jan 2022 TM01 Termination of appointment of Andrew Darren Samuels as a director on 1 January 2022
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
29 Oct 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
30 Jul 2020 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building C/O: Alexander Linton 39-51 Highgate Road London NW5 1RT on 30 July 2020
17 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
24 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
03 Jul 2018 TM01 Termination of appointment of Jack David Linton as a director on 29 June 2018
03 Jul 2018 TM02 Termination of appointment of Jack David Linton as a secretary on 29 June 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Feb 2018 CH03 Secretary's details changed for Mr Jack David Linton on 14 February 2018
15 Feb 2018 PSC04 Change of details for Mr Alexander Linton as a person with significant control on 14 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Jack David Linton on 14 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Andrew Darren Samuels on 14 February 2018