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MAYFAIR DESIGNS LIMITED

Company number 04499611

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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)
05 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
19 Jan 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2022
  • GBP 200
19 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Dec 2022 PSC07 Cessation of Joseph Naughton as a person with significant control on 17 November 2022
08 Dec 2022 PSC01 Notification of Thomas Savage as a person with significant control on 17 November 2022
08 Dec 2022 PSC01 Notification of Anthony Richmond as a person with significant control on 17 November 2022
08 Dec 2022 TM01 Termination of appointment of Joseph Naughton as a director on 17 November 2022
18 Oct 2022 AD01 Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 18 October 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
02 Mar 2022 AA01 Current accounting period shortened from 31 July 2022 to 30 April 2022
22 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Mr Joseph Naughton on 13 June 2019
03 Jul 2019 CH01 Director's details changed for Anthony Richmond on 13 June 2019
11 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 July 2017