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MAESGWYN INVESTMENTS LIMITED

Company number 07022441

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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)
06 Feb 2024 AP01 Appointment of Ms Natalia Poupard as a director on 2 February 2024
11 Jan 2024 TM01 Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
10 Aug 2020 AP01 Appointment of Mr Christopher Paul Gill as a director on 4 August 2020
05 Aug 2020 TM01 Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Mark Christopher Wayment on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr James Edward Hall-Smith on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates