Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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09 Apr 2024 |
PSC07 |
Cessation of Christopher Stephen Mayne as a person with significant control on 13 September 2023
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09 Apr 2024 |
PSC02 |
Notification of A Mayne Holding Co. Limited as a person with significant control on 13 September 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 3 January 2024
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Stephen Mayne as a person with significant control on 13 January 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Mayne on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from Mayne Coaches Limited Marsh House Lane Warrington Cheshire WA1 3QU United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 13 January 2022
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-21
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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14 Jan 2020 |
TM01 |
Termination of appointment of Bryan Henry Glaves as a director on 9 January 2020
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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04 Apr 2019 |
AP01 |
Appointment of Mr Christopher Stephen Mayne as a director on 3 April 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Stephen Mayne as a person with significant control on 9 January 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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07 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 30 November 2016
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