MAWNAN SHEAR DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09902119 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2015 |
| Age | 8 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
MAWNAN SHEAR DEVELOPMENTS LIMITED is an active private limited company with number 09902119. It was incorporated 8 years, 5 months ago, on 04 December 2015. The company address is Cardrew House Cardrew House, Redruth, TR15 1SP, England.
Company Fillings
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type dormant
Date: 28 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type dormant
Date: 13 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type dormant
Date: 22 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-20
Psc name: Jackson Fine Homes (Cornwall) Limited
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
New address: Cardrew House Cardrew Industrial Estate Redruth TR15 1SP
Old address: 11 Green Lane Redruth TR15 1JY England
Change date: 2020-03-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Meryl Yates
Change date: 2019-12-13
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-13
Officer name: Mr Christopher Ronald Watson Yates
Documents
Change to a person with significant control
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jackson Fine Homes (Cornwall) Limited
Change date: 2019-12-13
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-24
Old address: Peat House Newham Road Truro TR1 2DP England
New address: 11 Green Lane Redruth TR15 1JY
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Notification of a person with significant control
Date: 04 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-05
Psc name: Jackson Fine Homes (Cornwall) Limited
Documents
Cessation of a person with significant control
Date: 04 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-05
Psc name: Lesley Meryl Yates
Documents
Cessation of a person with significant control
Date: 04 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Ronald Watson Yates
Cessation date: 2017-04-05
Documents
Withdrawal of a person with significant control statement
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-04
Documents
Notification of a person with significant control
Date: 28 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Christopher Ronald Watson Yates
Documents
Notification of a person with significant control
Date: 28 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lesley Meryl Yates
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital name of class of shares
Date: 29 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 24 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Kim Kathleen Kearsley
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Simon Peter Robert Kearsley
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Address
Type: AD01
New address: Peat House Newham Road Truro TR1 2DP
Change date: 2017-02-08
Old address: , 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, England
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2016
Action Date: 27 Mar 2016
Category: Address
Type: AD01
New address: Peat House Newham Road Truro TR1 2DP
Old address: , Peat House Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom
Change date: 2016-03-27
Documents
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