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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)
27 Apr 2021 PSC07 Cessation of Ravinder Singh Bains as a person with significant control on 17 September 2016
27 Apr 2021 PSC02 Notification of Sevacare (Uk) Limited as a person with significant control on 6 April 2016
18 Dec 2020 MR01 Registration of charge 036336350005, created on 16 December 2020
06 Oct 2020 MR01 Registration of charge 036336350004, created on 6 October 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Aug 2020 AP03 Appointment of Mr Lee Peach as a secretary on 1 August 2020
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
24 Dec 2018 TM02 Termination of appointment of Carla Jackson as a secretary on 24 December 2018
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 August 2017
22 Jan 2018 MR01 Registration of charge 036336350003, created on 17 January 2018
07 Dec 2017 AP03 Appointment of Mrs Carla Jackson as a secretary on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Darren Stapelberg as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Philip John Talbot as a director on 1 December 2017
07 Dec 2017 TM02 Termination of appointment of Philip John Talbot as a secretary on 1 December 2017
20 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
31 May 2017 AA01 Previous accounting period shortened from 21 March 2017 to 31 August 2016
01 Dec 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 21 March 2016
12 Aug 2016 CERTNM Company name changed roberts care agency LIMITED\certificate issued on 12/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
03 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 21 March 2016
21 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 August 2016