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MAYFAIR SHEFFIELD LIMITED

Company number 04769877

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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)
24 Sep 2024 AD01 Registered office address changed from 22 Lee Mills St. Georges Road Scholes Holmfirth West Yorkshire HD9 1RJ England to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 24 September 2024
20 May 2023 AD01 Registered office address changed from 6 Pennine Gardens Upperthong Holmfirth West Yorkshire HD9 3FA England to 22 Lee Mills St. Georges Road Scholes Holmfirth West Yorkshire HD9 1RJ on 20 May 2023
16 Mar 2020 AD01 Registered office address changed from 6 Pennine Gardens Upperthong Holmfirth West Yoprkshire HD9 3FA England to 6 Pennine Gardens Upperthong Holmfirth West Yorkshire HD9 3FA on 16 March 2020
16 Mar 2020 PSC04 Change of details for Mr Gerald Roy Duniec as a person with significant control on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Gerald Roy Duniec on 16 March 2020
16 Mar 2020 CH03 Secretary's details changed for Gerald Roy Duniec on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 14 the Bridges the Bridges Thongsbridge Holmfirth West Yorkshire HD9 7FE England to 6 Pennine Gardens Upperthong Holmfirth West Yoprkshire HD9 3FA on 16 March 2020
27 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
25 Mar 2016 AD01 Registered office address changed from 27 Howard Town Mill Victoria Street Glossop Derbyshire SK13 8HL to 14 the Bridges the Bridges Thongsbridge Holmfirth West Yorkshire HD9 7FE on 25 March 2016
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
18 Oct 2015 CH01 Director's details changed for Mr Gerald Roy Duniec on 8 November 2012
18 Oct 2015 CH03 Secretary's details changed for Gerald Roy Duniec on 8 November 2012
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AD01 Registered office address changed from , the Old Bulls Head Dun Street, Sheffield, South Yorkshire, S3 8SL on 6 September 2013
25 Jan 2013 TM02 Termination of appointment of Richard Anthony Duniec as a secretary on 8 November 2012
25 Jan 2013 TM01 Termination of appointment of Richard Anthony Duniec as a director on 8 November 2012
25 Jan 2013 AP03 Appointment of Gerald Roy Duniec as a secretary on 8 November 2012
25 Jan 2013 AP01 Appointment of Mr Gerald Roy Duniec as a director on 8 November 2012
25 Jan 2013 AD01 Registered office address changed from , 40 King George Avenue, Leeds, LS7 4LN, United Kingdom on 25 January 2013
25 Jan 2013 AC92 Restoration by order of the court
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off