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MAYFAIR CAPITAL PARTNERS LIMITED

Company number 04330007

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 AP01 Appointment of Mr Giles Edward Ayliffe King as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Timothy John Cridland as a director on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of James Anthony Thornton as a director on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of Graham Michael Langlay-Smith as a director on 6 April 2023
30 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Oct 2020 AP01 Appointment of Mr Graham Michael Langlay-Smith as a director on 21 October 2020
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 CH01 Director's details changed for Mr James Anthony Thornton on 1 July 2019
17 Jul 2019 CH04 Secretary's details changed for Mayfair Capital Investment Management Limited on 1 July 2019
17 Jul 2019 PSC05 Change of details for Mayfair Capital Investment Management Limited as a person with significant control on 1 July 2019
17 Jul 2019 AD01 Registered office address changed from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 17 July 2019
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Nov 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017