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USI MAYFAIR LTD.

Company number 03437807

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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)
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
  • GBP 10.997650
20 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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