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MAYFIELD OWNERS (DARLINGTON) LIMITED

Company number 01657655

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 AP01 Appointment of Mr Simon Andrew Hetherington as a director on 5 September 2024
23 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
15 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Mrs Margaret Elizabeth Weir as a director on 7 July 2023
28 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
01 Aug 2022 TM01 Termination of appointment of Simon Andrew Hetherington as a director on 28 July 2022
18 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
16 Dec 2021 AP01 Appointment of Ms Helen Clare Devonshire as a director on 2 December 2021
16 Dec 2021 TM01 Termination of appointment of Ian Hart as a director on 2 December 2021
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
23 Apr 2021 AD01 Registered office address changed from 2nd Floor Faverdale North Darlington Durham DL3 0PH England to 9 Pioneer Court Pioneer Court Darlington DL1 4WD on 23 April 2021
04 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
31 Oct 2019 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 2nd Floor Faverdale North Darlington Durham DL3 0PH on 31 October 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Mar 2019 TM01 Termination of appointment of Helen Clare Devonshire as a director on 26 March 2018
19 Jun 2018 MA Memorandum and Articles of Association
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017