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MAYFIELD PRESS (OXFORD) LIMITED

Company number 03581293

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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 May 2020 MR04 Satisfaction of charge 035812930007 in full
20 Feb 2020 PSC04 Change of details for Mr Derek Owen Williams as a person with significant control on 18 February 2020
20 Feb 2020 PSC04 Change of details for Mr Cameron Thomson as a person with significant control on 18 February 2020
20 Feb 2020 CH01 Director's details changed for Damian Roscoe on 18 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Cameron Thomson on 18 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Derek Owen Williams on 18 February 2020
20 Feb 2020 MR04 Satisfaction of charge 5 in full
14 Feb 2020 AD01 Registered office address changed from 30 st Giles Oxford Oxfordshire OX1 3LE to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 14 February 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Jun 2018 TM02 Termination of appointment of Derek Owen Williams as a secretary on 1 November 2011
11 Dec 2017 TM01 Termination of appointment of Michael Graham Stanley as a director on 1 August 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 15/06/2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/07/2017.
26 May 2017 MR01 Registration of charge 035812930007, created on 26 May 2017
19 Jan 2017 AP01 Appointment of Mr Michael Graham Stanley as a director on 30 December 2016
20 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 30,000
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 30,000
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of Clive Dickenson as a director