- Company Overview for USI MAYFAIR LTD. (03437807)
- Filing history for USI MAYFAIR LTD. (03437807)
- People for USI MAYFAIR LTD. (03437807)
- Charges for USI MAYFAIR LTD. (03437807)
- More for USI MAYFAIR LTD. (03437807)
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) |
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27 Sep 2024 | CS01 | Confirmation statement made on 22 September 2024 with updates | |
26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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20 Apr 2024 | RESOLUTIONS |
Resolutions
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01 Dec 2023 | AA | Full accounts made up to 30 September 2022 | |
22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with updates | |
02 Nov 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
05 Oct 2022 | CS01 | Confirmation statement made on 22 September 2022 with updates | |
05 Oct 2022 | AD01 | Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 5 October 2022 | |
24 Dec 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
04 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with updates | |
10 Mar 2021 | AA | Accounts for a small company made up to 30 September 2019 | |
22 Feb 2021 | AP01 | Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020 | |
22 Feb 2021 | TM01 | Termination of appointment of Anthony Lovallo as a director on 30 November 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 22 September 2020 with updates | |
07 Jan 2021 | PSC07 | Cessation of Anthony Lovallo as a person with significant control on 22 September 2016 | |
07 Jan 2021 | PSC07 | Cessation of Simon Daniel Firmin as a person with significant control on 31 March 2020 | |
06 Jan 2021 | PSC02 | Notification of Usi American Holdings, Inc. as a person with significant control on 6 April 2016 | |
16 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2020 | PSC01 | Notification of Simon Daniel Firmin as a person with significant control on 31 March 2020 | |
09 Apr 2020 | PSC07 | Cessation of Kevin Teague as a person with significant control on 31 March 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr Simon Daniel Firmin as a director on 31 March 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr Duncan Edwin Simcox as a director on 31 March 2020 |