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MAYFAIR BRASSWARE LIMITED

Company number 02823720

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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)
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 337,262
16 Apr 2014 MR01 Registration of charge 028237200017
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 337,262.00
05 Mar 2013 MEM/ARTS Memorandum and Articles of Association
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
15 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 SH08 Change of share class name or designation
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2009 CH03 Secretary's details changed for David Richard Dixon on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew David Green on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Alan Winch on 12 October 2009
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 16
05 Jun 2009 363a Return made up to 03/06/09; full list of members