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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)
21 Mar 2016 AD01 Registered office address changed from 1 Creswell Corner, Anchor Hill Knaphill Woking Surrey GU21 2JD to Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD on 21 March 2016
21 Mar 2016 TM02 Termination of appointment of David Andrew Roberts as a secretary on 21 March 2016
21 Mar 2016 TM01 Termination of appointment of David Andrew Roberts as a director on 21 March 2016
21 Mar 2016 TM01 Termination of appointment of Veronica Venda Roberts as a director on 21 March 2016
21 Mar 2016 AP03 Appointment of Philip John Talbot as a secretary on 21 March 2016
21 Mar 2016 AP01 Appointment of Mr Philip John Talbot as a director on 21 March 2016
21 Mar 2016 AP01 Appointment of Mr Ravinder Singh Bains as a director on 21 March 2016
10 Mar 2016 MR04 Satisfaction of charge 2 in full
03 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 Sep 2015 CH03 Secretary's details changed for Mr David Andrew Roberts on 16 September 2015
17 Sep 2015 CH01 Director's details changed for Veronica Venda Roberts on 6 July 2015
17 Sep 2015 CH01 Director's details changed for Mr David Andrew Roberts on 17 September 2015
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr David Andrew Roberts on 18 February 2011
19 Sep 2011 CH03 Secretary's details changed for David Andrew Roberts on 18 February 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders