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MAINTENANCE ACTIONS LIMITED

Company number 04512940

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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)
16 Apr 2024 CERTNM Company name changed HM47 investment projects LTD\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
15 May 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Sep 2015 CERTNM Company name changed jacoby hall LTD\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
19 May 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Nov 2013 CERTNM Company name changed asg (london) LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100