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MAYFIELD HOLDINGS LIMITED

Company number 03809644

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
24 May 2024 PSC05 Change of details for Nfp Uk Holdings Limited as a person with significant control on 26 April 2023
24 May 2024 CH01 Director's details changed for Mr Matthew Stephen Pawley on 24 May 2024
24 May 2024 CH01 Director's details changed for Nicola Jayne Carter on 24 May 2024
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
26 Apr 2023 AD01 Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF United Kingdom to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
07 Mar 2023 PSC05 Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2 June 2020
27 Oct 2022 TM01 Termination of appointment of Richard Anthony Basford as a director on 5 April 2022
25 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Richard Anthony Basford on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Nicola Jayne Carter on 1 February 2022
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
20 Apr 2021 TM01 Termination of appointment of Elizabeth Anne Hitchman as a director on 30 November 2020
25 Mar 2021 AD01 Registered office address changed from 13 Caroline Point 62 Caroline Street Birmingham B3 1UF United Kingdom to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 25 March 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 AP01 Appointment of Nicola Jayne Carter as a director on 20 November 2020
06 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
05 Oct 2019 AA Micro company accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with updates
16 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Philip Hitchman as a director on 28 February 2019