Maynard & Harris Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MAYNARD & HARRIS (NEWCO) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
06357753 |
Record last updated |
Sunday, March 3, 2024 7:52:06 AM UTC |
Official Address |
Sapphire House Crown Way Rushden Northamptonshire NN106fb Spencer, Rushden Spencer
There are 37 companies registered at this street
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Locality |
Rushden Spencer |
Region |
England |
Postal Code |
NN106FB
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Sector |
Activities of production holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 1, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2024 |
Appointment of a man as Sales & Marketing Director and Director
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Registry |
Aug 12, 2022 |
Appointment of a man as Director
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Registry |
Aug 10, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 18, 2022 |
Appointment of a man as Director and Sales Director
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Registry |
Jun 16, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2021 |
Resignation of one Director (a man) 6357...
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Registry |
Jan 12, 2021 |
Appointment of a man as Director and Managing Director - M&h Cluster
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Registry |
Sep 30, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 10, 2019 |
Resignation of one Secretary (a man)
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Registry |
Jul 10, 2019 |
Appointment of a woman as Secretary
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Registry |
Jul 1, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 31, 2016 |
Appointment of a man as Secretary
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Registry |
Jan 5, 2015 |
Annual return
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Financials |
Oct 10, 2014 |
Annual accounts
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Registry |
Jan 14, 2014 |
Annual return
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Registry |
Jan 3, 2014 |
Auditor's letter of resignation
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Registry |
Jan 3, 2014 |
Alteration to memorandum and articles
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Registry |
Jan 2, 2014 |
Auditor's letter of resignation
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Registry |
Dec 23, 2013 |
Resignation of one Director
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Registry |
Dec 20, 2013 |
Change of registered office address
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Registry |
Dec 20, 2013 |
Change of accounting reference date
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Registry |
Dec 20, 2013 |
Appointment of a woman as Secretary
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Registry |
Dec 20, 2013 |
Resignation of one Secretary
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Registry |
Dec 20, 2013 |
Appointment of a man as Director
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Registry |
Dec 20, 2013 |
Appointment of a man as Director 6357...
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Registry |
Dec 19, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 19, 2013 |
Statement of satisfaction of a charge / full / charge no 1 6357...
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Registry |
Dec 19, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 16, 2013 |
Resignation of one Director (a man)
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Registry |
Dec 13, 2013 |
Three appointments: a woman and 2 men
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Registry |
Dec 13, 2013 |
Resignation of one Director (a man) and one Secretary (a man)
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Financials |
Oct 8, 2013 |
Annual accounts
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Registry |
Jun 17, 2013 |
Memorandum of association
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Registry |
Jun 17, 2013 |
Varying share rights and names
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Registry |
Jun 17, 2013 |
Notice of name or other designation of class of shares
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Registry |
Jun 17, 2013 |
Notice of particulars of variation of rights attached to shares
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Registry |
Dec 21, 2012 |
Annual return
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Financials |
Sep 19, 2012 |
Annual accounts
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Registry |
Dec 21, 2011 |
Annual return
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Financials |
Nov 8, 2011 |
Annual accounts
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Registry |
Apr 28, 2011 |
Memorandum of association
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Registry |
Apr 28, 2011 |
Alteration to memorandum and articles
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Registry |
Dec 21, 2010 |
Annual return
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Financials |
Aug 6, 2010 |
Annual accounts
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Registry |
Mar 1, 2010 |
Return of allotment of shares
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Registry |
Feb 26, 2010 |
Particulars of a mortgage or charge
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Registry |
Feb 23, 2010 |
Statement of companies objects
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Registry |
Feb 23, 2010 |
Notice of name or other designation of class of shares
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Registry |
Feb 23, 2010 |
Varying share rights and names
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Registry |
Feb 16, 2010 |
Particulars of a mortgage or charge
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Financials |
Feb 6, 2010 |
Annual accounts
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Registry |
Jan 26, 2010 |
Appointment of a man as Director
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Registry |
Jan 25, 2010 |
Appointment of a man as Director and Finance Director
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Registry |
Dec 17, 2009 |
Annual return
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Registry |
Dec 17, 2009 |
Change of particulars for director
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Registry |
Dec 17, 2009 |
Change of particulars for director 6357...
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Registry |
Dec 17, 2009 |
Change of particulars for director
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Registry |
Dec 17, 2009 |
Change of particulars for director 6357...
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Registry |
Dec 17, 2009 |
Change of particulars for director
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Registry |
Dec 17, 2009 |
Change of particulars for secretary
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Registry |
Dec 17, 2009 |
Change of particulars for director
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Registry |
Sep 25, 2009 |
Annual return
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Registry |
May 14, 2009 |
Company name change
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Registry |
May 12, 2009 |
Change of name certificate
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Financials |
Feb 6, 2009 |
Annual accounts
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Registry |
Jan 12, 2009 |
Resignation of a director
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Registry |
Dec 31, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 23, 2008 |
Alteration to memorandum and articles
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Registry |
Sep 19, 2008 |
Resignation of a secretary
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Registry |
Sep 19, 2008 |
Resignation of a director
|  |
Registry |
Sep 19, 2008 |
Appointment of a man as Secretary
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Registry |
Sep 17, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 17, 2008 |
Appointment of a man as Secretary and Director
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Registry |
Sep 8, 2008 |
Annual return
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Registry |
Sep 8, 2008 |
Resignation of a secretary
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Registry |
Apr 14, 2008 |
Appointment of a man as Secretary
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Registry |
Apr 14, 2008 |
Resignation of a secretary
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Registry |
Mar 8, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 18, 2008 |
Varying share rights and names
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Registry |
Feb 5, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 31, 2008 |
Resignation of one Secretary (a man)
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Registry |
Jan 31, 2008 |
Appointment of a man as Director and Secretary
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Registry |
Jan 30, 2008 |
Appointment of a director
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Registry |
Jan 23, 2008 |
Shares agreement
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Registry |
Jan 23, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 2, 2008 |
Appointment of a man as Company Director and Director
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Registry |
Dec 10, 2007 |
Appointment of a director
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Registry |
Nov 27, 2007 |
Appointment of a man as Director
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Registry |
Oct 17, 2007 |
Notice of increase in nominal capital
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Registry |
Oct 17, 2007 |
Alteration to memorandum and articles
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Registry |
Oct 17, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 17, 2007 |
Disapplication of pre-emption rights
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Registry |
Sep 25, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Sep 24, 2007 |
Change in situation or address of registered office
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Registry |
Sep 20, 2007 |
Particulars of a mortgage or charge
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Registry |
Sep 18, 2007 |
Resignation of a director
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Registry |
Sep 18, 2007 |
Resignation of a director 6357...
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Registry |
Sep 18, 2007 |
Appointment of a secretary
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