MAITLAND LIMITED


Registered number: 03809300
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Name: MAITLAND LIMITED
GALLOWAYS ACCOUNTING (UCKFIELD) LTD
Address: OFFICE C MAPLE BARN, BEECHES FARM ROAD, UCKFIELD, EAST SUSSEX, TN22 5QD
Incorporation Date: 1999-07-19

Company status: Active


Company Documents

date name form type
2022-07-19 CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES CS01
2022-04-05 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 AGREEMENT2
2022-04-05 31/03/21 TOTAL EXEMPTION FULL AA
2022-04-05 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 GUARANTEE2
2022-04-05 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 PARENT_ACC
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-16 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE TM01
2021-09-14 PSC'S CHANGE OF PARTICULARS / COW CORNER INVESTMENTS (NO.1) LTD / 09/09/2021 PSC05
2021-07-12 CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES CS01
2020-11-18 PSC'S CHANGE OF PARTICULARS / COW CORNER INVESTMENTS (NO.1) LTD / 17/11/2020 PSC05
2020-11-18 COMPANY NAME CHANGED MAITLAND LIMITEDCERTIFICATE ISSUED ON 18/11/20 CERTNM
2020-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART YOUNG / 17/11/2020 CH01
2020-02-05 APPOINTMENT TERMINATED, DIRECTOR LEONA CAMPBELL TM01
2020-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH ROURKE / 17/11/2020 CH01
2020-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL / 17/11/2020 CH01
2020-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH ROURKE / 17/11/2020 CH01
2020-07-29 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES CS01
2019-10-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE MAITLAND PSC01
2019-12-31 DIRECTOR APPOINTED MR COLIN STEWART YOUNG AP01
2019-12-17 APPOINTMENT TERMINATED, SECRETARY VIVIENNE MAITLAND TM02
2019-12-20 DIRECTOR APPOINTED MS LEONA CAMPBELL AP01
2019-07-09 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES CS01
2019-12-18 CESSATION OF ANDREW REGINALD CAMPBELL MAITLAND AS A PSC PSC07
2019-12-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COW CORNER INVESTMENTS (NO.1) LTD PSC02
2019-12-20 DIRECTOR APPOINTED MR IAIN CAMPBELL AP01
2019-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-19 DIRECTOR APPOINTED MR MATTHEW JOSEPH ROURKE AP01
2019-12-18 CESSATION OF VIVIENNE MAITLAND AS A PSC PSC07
2018-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-10 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2017-07-13 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2017-01-22 VARYING SHARE RIGHTS AND NAMES RES12
2017-11-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-22 SUB-DIVISION30/12/16 SH02
2017-01-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-01-22 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-07 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-06 06/07/15 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-18 06/07/14 FULL LIST AR01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD CAMPBELL MAITLAND / 06/07/2013 CH01
2013-08-15 06/07/13 FULL LIST AR01
2013-08-15 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE MAITLAND / 06/07/2013 CH03
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD CAMPBELL MAITLAND / 06/07/2012 CH01
2012-07-09 06/07/12 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-08 06/07/11 FULL LIST AR01
2011-08-17 REGISTERED OFFICE CHANGED ON 17/08/2011 FROMOFFICE C, MAPLE BARNBUCKHAM HILLUCKFIELDEAST SUSSEXTN22 5XZ AD01
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-22 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE MAITLAND / 21/10/2010 CH03
2010-07-08 06/07/10 FULL LIST AR01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD CAMPBELL MAITLAND / 21/10/2010 CH01
2010-10-22 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE MAITLAND / 21/10/2010 CH03
2009-07-07 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a

Last update: 2024-10-09 12:00:46