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JOHN HY MAYOR & SONS LIMITED

Company number 00348670

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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)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 SH08 Change of share class name or designation
26 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
04 Jun 2021 AA Accounts for a small company made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 Apr 2019 AA Accounts for a small company made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 PSC04 Change of details for Mr John Henry Mayor as a person with significant control on 1 November 2017
07 Dec 2017 CH01 Director's details changed for Mr John Henry Mayor on 1 November 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
24 Apr 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 AP01 Appointment of Mr John Henry Mayor as a director on 5 April 2017
10 Apr 2017 TM01 Termination of appointment of James Robert Mayor as a director on 14 March 2017
10 Apr 2017 TM01 Termination of appointment of Andrew Thomas Mayor as a director on 14 March 2017