MAYFIELD HOLDINGS LIMITED

Company number 03809644

Date	Type	Description	View / Download
23 Oct 2018	TM02	Termination of appointment of Christine Herriotts as a secretary on 23 September 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Kishan Herriotts as a director on 23 September 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Colin George Maloney as a director on 23 September 2018	(1 page)
11 Oct 2018	AP01	Appointment of Matthew Stephen Pawley as a director on 31 August 2018	(2 pages)
05 Sep 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages)
20 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(5 pages)
20 Aug 2018	PSC02	Notification of Mackenzie Taylor Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
20 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 20 August 2018	(2 pages)
26 Feb 2018	TM02	Termination of appointment of Elizabeth Anne Hitchman as a secretary on 8 December 2017	(1 page)
26 Feb 2018	AP03	Appointment of Christine Herriotts as a secretary on 8 December 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Colin George Maloney as a director on 8 December 2017	(2 pages)
26 Feb 2018	AD01	Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to 13 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr Kishan Herriotts as a director on 8 December 2017	(2 pages)
16 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
09 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
03 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 14,600	(7 pages)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 14,600	(7 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
16 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(7 pages)
15 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)