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MAYER (TEDDINGTON) LIMITED

Company number 08773460

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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)
25 Aug 2023 AA Total exemption full accounts made up to 29 November 2022
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
05 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with updates
14 Dec 2022 SH02 Sub-division of shares on 28 November 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 100.01
14 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/11/2022
25 Nov 2022 AA Total exemption full accounts made up to 29 November 2021
29 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
17 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
22 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
31 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015