MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD
Company number 03122905
- Company Overview for MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD (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 | SH06 |
Cancellation of shares. Statement of capital on 10 May 2019
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| 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
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| 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
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| 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
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| 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 |