(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR at an unknown date
filed on: 22nd, April 2022
| address
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(2 pages)
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(AD01) Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-12
filed on: 12th, October 2021
| address
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(2 pages)
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(AP01) New director was appointed on 2021-07-01
filed on: 7th, July 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2021-07-01
filed on: 7th, July 2021
| officers
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(1 page)
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(AA) Full accounts data made up to 2020-09-30
filed on: 1st, July 2021
| accounts
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(15 pages)
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(AA) Full accounts data made up to 2019-09-30
filed on: 19th, February 2020
| accounts
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(17 pages)
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(TM01) Director appointment termination date: 2019-12-31
filed on: 13th, January 2020
| officers
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(1 page)
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(AP01) New director was appointed on 2019-12-31
filed on: 13th, January 2020
| officers
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(2 pages)
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(AP01) New director was appointed on 2019-10-18
filed on: 28th, October 2019
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2019-10-18
filed on: 28th, October 2019
| officers
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(1 page)
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(AA) Full accounts data made up to 2018-09-30
filed on: 5th, June 2019
| accounts
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(17 pages)
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(AA) Full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
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(16 pages)
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(AA) Full accounts data made up to 2016-09-30
filed on: 17th, January 2017
| accounts
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(17 pages)
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(CH01) On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
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(2 pages)
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(AR01) Annual return made up to 2016-03-17 with full list of members
filed on: 6th, May 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-05-06: 3.00 GBP
capital
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(CH04) Secretary's details changed on 2014-10-01
filed on: 29th, April 2016
| officers
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(1 page)
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(AA) Full accounts data made up to 2015-09-30
filed on: 7th, January 2016
| accounts
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(16 pages)
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(AUD) Auditor's resignation
filed on: 24th, August 2015
| auditors
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(1 page)
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(AR01) Annual return made up to 2015-03-17 with full list of members
filed on: 23rd, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-03-23: 3.00 GBP
capital
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(AA) Full accounts data made up to 2014-09-30
filed on: 21st, January 2015
| accounts
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Free Download
(13 pages)
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(AD01) Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on 2014-10-01
filed on: 1st, October 2014
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2013-09-30
filed on: 3rd, July 2014
| accounts
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(13 pages)
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(TM01) Director appointment termination date: 2014-04-30
filed on: 30th, April 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-04-30
filed on: 30th, April 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-04-30
filed on: 30th, April 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-03-17 with full list of members
filed on: 16th, April 2014
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2012-09-30
filed on: 18th, June 2013
| accounts
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(13 pages)
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(AR01) Annual return made up to 2013-03-17 with full list of members
filed on: 18th, March 2013
| annual return
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2013-03-18
filed on: 18th, March 2013
| officers
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(1 page)
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(CH01) On 2012-03-17 director's details were changed
filed on: 12th, April 2012
| officers
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(2 pages)
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(AR01) Annual return made up to 2012-03-17 with full list of members
filed on: 12th, April 2012
| annual return
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2012-03-01
filed on: 1st, March 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2011-09-30
filed on: 21st, February 2012
| accounts
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Free Download
(12 pages)
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(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2012-01-12
filed on: 12th, January 2012
| officers
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(1 page)
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(AD01) Registered office address changed from Station Road Chepstow Monmouthshire NP16 5YL on 2012-01-11
filed on: 11th, January 2012
| address
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(1 page)
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(AP01) New director was appointed on 2012-01-11
filed on: 11th, January 2012
| officers
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(2 pages)
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(AP04) On 2011-12-23 - new secretary appointed
filed on: 23rd, December 2011
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2011-12-23
filed on: 23rd, December 2011
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2011-12-22
filed on: 22nd, December 2011
| officers
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(1 page)
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(AA) Full accounts data made up to 2010-09-30
filed on: 23rd, March 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return made up to 2011-03-17 with full list of members
filed on: 22nd, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2010-01-07
filed on: 26th, October 2010
| accounts
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(12 pages)
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(AA01) Current accounting period shortened from 2010-12-31 to 2010-09-30
filed on: 30th, July 2010
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, July 2010
| resolution
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(1 page)
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(AR01) Annual return made up to 2010-03-17 with full list of members
filed on: 6th, May 2010
| annual return
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2010-01-28
filed on: 28th, January 2010
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-01-22
filed on: 22nd, January 2010
| officers
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(2 pages)
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(AP01) New director was appointed on 2010-01-21
filed on: 21st, January 2010
| officers
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Free Download
(3 pages)
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(AP03) On 2010-01-21 - new secretary appointed
filed on: 21st, January 2010
| officers
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2010-01-21
filed on: 21st, January 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-01-21
filed on: 21st, January 2010
| officers
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2010-01-21
filed on: 21st, January 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Princes Street London EC2R 8PB on 2010-01-21
filed on: 21st, January 2010
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2009-07-31 to 2009-12-31
filed on: 8th, December 2009
| accounts
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Free Download
(1 page)
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(288a) On 2009-05-26 Director appointed
filed on: 26th, May 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-04-23 Appointment terminated director and secretary
filed on: 23rd, April 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-04-21 Director appointed
filed on: 21st, April 2009
| officers
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Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 21st, April 2009
| auditors
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Free Download
(1 page)
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(288a) On 2009-04-21 Secretary appointed
filed on: 21st, April 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009-04-21 Director appointed
filed on: 21st, April 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-04-21 Appointment terminated secretary
filed on: 21st, April 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-04-21 Appointment terminated director
filed on: 21st, April 2009
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2008-07-31
filed on: 20th, April 2009
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 15/04/2009 from c/o simmons gainsford 7/10 chandos street cavendish square london W1G 9DQ
filed on: 15th, April 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2009-03-18
filed on: 18th, March 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2008-10-23 Appointment terminated director
filed on: 23rd, October 2008
| officers
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Free Download
(1 page)
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(363s) Annual return made up to 2008-07-29
filed on: 29th, July 2008
| annual return
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Free Download
(8 pages)
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(287) Registered office changed on 01/05/2008 from sunningdale house 37 caldecotte lake drive caldecotte, milton keynes bucks MK7 8LF
filed on: 1st, May 2008
| address
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Free Download
(1 page)
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(CERTNM) Company name changed frontier estates (chepstow developments) LIMITEDcertificate issued on 30/04/08
filed on: 30th, April 2008
| change of name
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(2 pages)
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(363a) Annual return made up to 2008-04-02
filed on: 2nd, April 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 2nd, April 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-03-17 Secretary appointed
filed on: 17th, March 2008
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2007-07-31
filed on: 11th, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to 2007-07-31
filed on: 11th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2007-03-19
filed on: 19th, March 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-03-19
filed on: 19th, March 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 29th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 29th, March 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, March 2006
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 17th, March 2006
| incorporation
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(15 pages)
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