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MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Company number 03698611

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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 Apr 2024 AP01 Appointment of Stuart Mark Mayfield as a director on 8 April 2024
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
05 Jan 2022 CH01 Director's details changed for Mr Thomas Paul Mayfield on 5 January 2022
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
13 Jan 2021 PSC02 Notification of Merus Investments Ltd as a person with significant control on 31 January 2020
13 Jan 2021 PSC04 Change of details for Mrs Joanne Marie Mayfield as a person with significant control on 31 January 2020
13 Jan 2021 PSC04 Change of details for Mr David Thomas Mayfield as a person with significant control on 31 January 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
02 Jan 2020 SH08 Change of share class name or designation
18 Dec 2019 CH03 Secretary's details changed for Mrs Joanne Marie Mayfield on 18 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
05 Dec 2018 PSC04 Change of details for Mr David Thomas Mayfield as a person with significant control on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mrs Joanne Marie Mayfield as a person with significant control on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr David Thomas Mayfield on 5 December 2018
06 Sep 2018 CH01 Director's details changed for Mr Thomas Paul Mayfield on 5 September 2018
05 Sep 2018 CH01 Director's details changed for Mr David Thomas Mayfield on 5 September 2018