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MAYBREY WORKS MANAGEMENT COMPANY LIMITED

Company number 11667403

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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)
26 Jan 2024 AP01 Appointment of Mr Andrew Powell as a director on 22 January 2024
26 Jan 2024 TM01 Termination of appointment of Michael James Waller as a director on 21 January 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
17 Nov 2023 CH04 Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Aug 2023 AD01 Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
11 Jan 2023 CS01 Confirmation statement made on 7 November 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
21 Dec 2021 PSC08 Notification of a person with significant control statement
21 Dec 2021 PSC07 Cessation of Michael Waller as a person with significant control on 21 December 2021
21 Dec 2021 PSC07 Cessation of Thomas Andrew Sherriff as a person with significant control on 21 December 2021
09 Dec 2021 CH01 Director's details changed for Mr Michael James Waller on 29 November 2021
17 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Apr 2021 PSC01 Notification of Michael Waller as a person with significant control on 25 February 2021
21 Apr 2021 PSC01 Notification of Thomas Sherriff as a person with significant control on 25 February 2021
21 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 21 April 2021
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
07 Dec 2020 AP04 Appointment of Djc Secretarial and Maintenance Limited as a secretary on 20 November 2020
02 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
08 Nov 2020 TM01 Termination of appointment of Peter Thomas Ford as a director on 6 November 2020