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NOONANS MAYFAIR LIMITED

Company number 02562425

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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)
03 Jan 2019 PSC04 Change of details for Mr Pierce Michael Noonan as a person with significant control on 18 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
18 Jan 2018 PSC07 Cessation of Christopher Alex Webb as a person with significant control on 21 December 2017
18 Jan 2018 PSC04 Change of details for Mr Pierce Michael Noonan as a person with significant control on 21 December 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 34,402.0002
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 34,402.0002
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 34,402.0002
21 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Pierce Michael Noonan on 1 January 2013
28 May 2012 AA Total exemption full accounts made up to 31 December 2011
09 Mar 2012 MG01 Duplicate mortgage certificatecharge no:3
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
27 Mar 2011 CH01 Director's details changed for Mr Nimrod Stephen Gavin Dix on 4 January 2011
27 Mar 2011 CH01 Director's details changed for Mr Pierce Michael Noonan on 4 January 2011
27 Mar 2011 CH01 Director's details changed for Robin Nigel Greville on 4 January 2011