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MAYFAIR CORPORATE MANAGEMENT LIMITED

Company number 05166605

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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
30 Jun 2015 CH01 Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
03 Dec 2014 AD01 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 3 December 2014
12 Sep 2014 AD01 Registered office address changed from 25 North Row Mayfair London W1K 6DJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 12 September 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 December 2013
20 Jan 2014 AD01 Registered office address changed from 25 North Row Mayfair London W1 K 6Dl United Kingdom on 20 January 2014
10 Dec 2013 AD01 Registered office address changed from 80 Park Lane London W1K 7TR United Kingdom on 10 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AD01 Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 19 August 2013
02 Jul 2013 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 May 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 June 2013
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
19 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
24 Oct 2012 CH01 Director's details changed for Mr Andrew Richard Lamb on 24 October 2012
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 TM02 Termination of appointment of Marie Besson as a secretary
01 Sep 2011 AP03 Appointment of Mrs Nezia Martijntje Morgan as a secretary
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009