Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 175 of the companies act 2006/re: shareholder authorisation 09/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
PSC05 |
Change of details for Mayflower Kbb Group Limited as a person with significant control on 9 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Nathan Legg as a person with significant control on 9 October 2024
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17 Oct 2024 |
CC04 |
Statement of company's objects
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17 Oct 2024 |
PSC02 |
Notification of Mayflower Kbb Group Limited as a person with significant control on 9 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Mayflower Group Holdings Limited as a person with significant control on 9 October 2024
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17 Oct 2024 |
PSC02 |
Notification of Mayflower Group Holdings Limited as a person with significant control on 9 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Mayflower Group Limited as a person with significant control on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of James Sinclair Wood as a director on 10 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of James Sinclair Wood as a secretary on 10 October 2024
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24 Jan 2024 |
CH01 |
Director's details changed
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24 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Nathan Legg as a director on 2 November 2023
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30 Oct 2023 |
CERTNM |
Company name changed mayflower kitchens LIMITED\certificate issued on 30/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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09 Feb 2023 |
PSC05 |
Change of details for Mayflower Group Limited as a person with significant control on 25 January 2023
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09 Feb 2023 |
PSC01 |
Notification of Nathan Legg as a person with significant control on 25 January 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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