MAYFAIR CORPORATE MANAGEMENT LIMITED
Company number 05166605
- Company Overview for MAYFAIR CORPORATE MANAGEMENT LIMITED (05166605)
- Filing history for MAYFAIR CORPORATE MANAGEMENT LIMITED (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) |
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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
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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
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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 |