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MAYFAIR POINT LIMITED

Company number 02599000

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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)
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
06 Mar 2024 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Timothy Charles Parker on 8 March 2021
16 Mar 2021 CH01 Director's details changed for Marian Assumpta Derham on 1 March 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
10 Mar 2020 PSC05 Change of details for Hal Nominees Limited as a person with significant control on 10 March 2020
27 Feb 2020 CH01 Director's details changed for Mr Timothy Charles Parker on 21 February 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
26 Jun 2019 AP01 Appointment of Melanie Jane Benson as a director on 17 December 2018
25 Jun 2019 AP01 Appointment of Timothy Charles Parker as a director on 21 June 2019
25 Jun 2019 TM01 Termination of appointment of Robert Kenneth Reilly as a director on 21 June 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
26 Mar 2019 CH01 Director's details changed for Mr Robert Kenneth Reilly on 2 November 2018
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017