MAYFIELD LODGE LIMITED

Company number 04824787

Date	Type	Description	View / Download
27 Mar 2017	TM02	Termination of appointment of James Grevile Ruddock Broyd as a secretary on 20 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Christine Ann Ruddock Broyd as a director on 20 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mrs Fiona King as a director on 20 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Stephen Russell King as a director on 20 March 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from 2 Mayfield Lodge 28 Brackley Road Beckenham Kent BR3 1RQ to Flat 4 Mayfield Lodge 28 Brackley Road Beckenham Kent BR3 1RQ on 18 January 2017	(1 page)
14 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
23 Jul 2015	AP01	Appointment of Mr John Frederick Towers as a director on 22 July 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 25	(8 pages)
22 Jul 2015	TM01	Termination of appointment of Edward Keith Towers as a director on 29 May 2015	(1 page)
03 Jun 2015	AP01	Appointment of Miss Christine Louise Price as a director on 1 August 2014	(2 pages)
06 May 2015	TM01	Termination of appointment of Ian Frederick George Clement as a director on 15 April 2015	(1 page)
09 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
23 Aug 2014	AP01	Appointment of Mrs Christina Yannie Harrison as a director on 2 August 2014	(2 pages)
23 Aug 2014	TM01	Termination of appointment of Kevin Michael Holliday as a director on 2 August 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 25	(9 pages)
02 Jul 2014	AP01	Appointment of Stephen Russell King as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Denise Delaney as a director	(1 page)
27 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
11 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(9 pages)
02 Jul 2013	AP01	Appointment of Mt Edward Keith Towers as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Shaun Roberts as a director	(1 page)
14 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
31 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(9 pages)