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MAYFIELD 1966 INVESTMENTS LIMITED

Company number 00976528

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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)
15 Jan 2025 CH01 Director's details changed for Mr William Ernest Holt on 15 January 2025
07 Nov 2024 CH01 Director's details changed for Mrs Hannah Lucy Diggle on 1 November 2024
05 Nov 2024 AP01 Appointment of Mrs Hannah Lucy Diggle as a director on 1 November 2024
05 Nov 2024 TM01 Termination of appointment of Andrew David Wriglesworth as a director on 31 October 2024
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
12 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 TM01 Termination of appointment of John Graham Clegg as a director on 1 June 2023
14 Jun 2023 TM02 Termination of appointment of John Graham Clegg as a secretary on 1 June 2023
12 Jun 2023 AP01 Appointment of Mr Andrew David Wriglesworth as a director on 1 June 2023
12 Jun 2023 AP01 Appointment of Mr Stewart Woodward as a director on 1 June 2023
06 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
20 Sep 2022 CERTNM Company name changed mayfield chicks LIMITED\certificate issued on 20/09/22
  • RES15 ‐ Change company name resolution on 2022-09-05
20 Sep 2022 CONNOT Change of name notice
05 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
28 Jan 2022 CH01 Director's details changed for Peter Haslam on 28 January 2022
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
29 Nov 2021 AD01 Registered office address changed from 21 Union Street Ramsbottom Lancashire BL0 9AN to 5 Ribblesdale Place Preston PR1 8BZ on 29 November 2021
01 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates