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MAYFAIR HOMECARE LIMITED

Company number 03633635

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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)
08 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
11 Sep 2024 AA Full accounts made up to 31 December 2023
03 Nov 2023 TM01 Termination of appointment of Constantine Moraitis as a director on 13 October 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
25 Jul 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
09 Nov 2022 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
26 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
05 Sep 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
10 Jun 2022 CH01 Director's details changed for Mr Darren Stapelberg on 10 June 2022
07 Jun 2022 AA Full accounts made up to 31 August 2021
07 Apr 2022 CH01 Director's details changed for Mr Dino Moraitis on 7 April 2022
16 Mar 2022 MR01 Registration of charge 036336350006, created on 7 March 2022
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 MR04 Satisfaction of charge 036336350004 in full
04 Jan 2022 AP01 Appointment of Mr Dino Moraitis as a director on 3 December 2021
04 Jan 2022 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021
04 Jan 2022 AP01 Appointment of Mr James Dominic Weight as a director on 3 December 2021
20 Dec 2021 TM01 Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021
20 Dec 2021 MR04 Satisfaction of charge 036336350003 in full
20 Dec 2021 MR04 Satisfaction of charge 036336350005 in full
30 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Jun 2021 AP01 Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021