- Company Overview for MAYFAIR HOMECARE LIMITED (03633635)
- Filing history for MAYFAIR HOMECARE LIMITED (03633635)
- People for MAYFAIR HOMECARE LIMITED (03633635)
- Charges for MAYFAIR HOMECARE LIMITED (03633635)
- More for MAYFAIR HOMECARE LIMITED (03633635)
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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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
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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 |