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MAYFIELDS PROPERTY MANAGEMENT LIMITED

Company number 02831452

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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)
16 Jul 2015 CH04 Secretary's details changed for Wildheart Llp on 1 May 2015
16 Jul 2015 AD01 Registered office address changed from C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP to C/O Wildheart Residential Management Limited 1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP on 16 July 2015
14 Jul 2015 AP04 Appointment of Wildheart Residential Management Ltd as a secretary on 14 July 2015
14 Jul 2015 TM02 Termination of appointment of Wildheart Llp as a secretary on 14 July 2015
05 Jun 2015 CH04 Secretary's details changed for Wildheart Llp on 1 May 2015
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 12
16 Jul 2014 AD01 Registered office address changed from Gurner and Co 35 High Street Carshalton Surrey SM5 3BB to 1St Floor 9 Cheam Road Ewell Village Surrey KT17 1SP on 16 July 2014
30 May 2014 AP04 Appointment of Wildheart Llp as a secretary
16 Oct 2013 AP01 Appointment of Mr Andrew James Jackson as a director
14 Oct 2013 AP01 Appointment of Mr Simon Lewis Deighton as a director
25 Sep 2013 TM01 Termination of appointment of Sara Fifer as a director
13 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 TM01 Termination of appointment of Mary Foakes as a director
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Sara Louise Fifer on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Mary Jane Foakes on 1 October 2009
07 May 2010 TM02 Termination of appointment of Patricia Maynard as a secretary
11 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009