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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)
24 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
08 Dec 2017 SH10 Particulars of variation of rights attached to shares
08 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250,000
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 250,000
17 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250,000
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
17 Oct 2012 AA Accounts for a small company made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 30 April 2011
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a small company made up to 30 April 2010
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Peter Haslam on 20 December 2009
05 Jan 2010 CH01 Director's details changed for Mr William Ernest Holt on 20 December 2009
05 Jan 2010 CH01 Director's details changed for Nicholas Oliver Haslam on 20 December 2009
05 Jan 2010 CH01 Director's details changed for Mr John Graham Clegg on 20 December 2009