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MAYNE AVENUE RESIDENTS COMPANY LIMITED

Company number 04264907

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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)
15 Nov 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
25 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2016 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 91
05 Jan 2015 AA Full accounts made up to 31 March 2014
16 Dec 2014 CH04 Secretary's details changed for Preim Limited on 1 September 2014
02 Sep 2014 AD01 Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 2 September 2014
19 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 91
19 Dec 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 91
04 Jan 2013 AA Full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
04 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt managing agents and that they are req to attend meetings 01/12/2006
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consultation with b shareholders to appoint a steering committee and dir apts managing agents and they are req to post notice on managment company intranet 30/11/2006
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consultation with b shareholders dir appts managing agents and that they are req to attend meetings 20/05/2004
18 Oct 2010 AA Full accounts made up to 31 March 2010