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BENDICKS (MAYFAIR) LIMITED

Company number 00279942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 101,000
  • ANNOTATION Other The address of michael zink, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
17 Nov 2014 AD01 Registered office address changed from C/O Storck Uk Limited C/O Moorside Road Winchester Hampshire SO23 7SA to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 17 November 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 101,000
  • ANNOTATION Other The address of michael zink, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
24 Jun 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
23 May 2013 CH01 Director's details changed for Mr Mark Jordan on 16 October 2012
23 May 2013 CH01 Director's details changed for Mr Mark Jordan on 16 October 2012
23 May 2013 CH03 Secretary's details changed for Mr Mark Jordan on 16 October 2012
23 May 2013 CH03 Secretary's details changed for Mr Mark Jordan on 16 October 2012
30 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
01 May 2012 AD01 Registered office address changed from C/O Bendicks (Mayfair) Limited Moorside Road Winnall Winchester SO23 7SA on 1 May 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
08 Mar 2011 AP01 Appointment of Mr Thomas Huber as a director
08 Mar 2011 TM01 Termination of appointment of Evelyn Weddell as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION Other The address of michael zink, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
30 Jun 2010 CH01 Director's details changed for Mr Mark Jordan on 25 April 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 CERTNM Company name changed bendicks (manufacturing) LIMITED\certificate issued on 16/09/09
08 May 2009 363a Return made up to 25/04/09; full list of members
  • ANNOTATION Other The address of michael zink, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of bendicks (mayfair) LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
19 Jan 2009 288b Appointment terminated secretary amanda jordan