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MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD

Company number 03122905

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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)
05 Jun 2019 SH03 Purchase of own shares.
06 Feb 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 December 2018
23 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
27 Mar 2018 AUD Auditor's resignation
21 Dec 2017 AA Full accounts made up to 30 December 2016
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 CH01 Director's details changed for Mr Anthony Mcdonagh on 1 December 2015
24 Mar 2016 CH01 Director's details changed for Mr Anthony Mcdonagh on 1 December 2015
23 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 340,002
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 CH01 Director's details changed for Mr Mike Nolloth on 2 July 2015
02 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 340,002
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 CH01 Director's details changed for Mr Mike Nolloth on 21 June 2013
24 Feb 2014 CH01 Director's details changed for Mr Anthony Mcdonagh on 30 August 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 340,002
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 TM02 Termination of appointment of Alain Dastros as a secretary
11 Jan 2013 AP03 Appointment of Mrs Lucine Turner as a secretary
11 Jan 2013 TM02 Termination of appointment of Alain Dastros as a secretary
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders