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MAYFAIR AND BROOK LONDON LTD

Company number 05369588

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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)
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
22 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Nov 2015 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 20 November 2015
12 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Nov 2014 CH01 Director's details changed for Denise Lynn Shepherd on 25 November 2014
25 Nov 2014 CH03 Secretary's details changed for Denise Lynn Shepherd on 25 November 2014
09 May 2014 CERTNM Company name changed hire specialists LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 13 December 2012
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Nathan Wratten as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009