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EL PIRATA MAYFAIR MANAGEMENT LIMITED

Company number 05494029

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
27 Mar 2024 PSC02 Notification of Limecourt Holdings Limited as a person with significant control on 1 March 2024
27 Mar 2024 PSC07 Cessation of Limecourt Ventures Limited as a person with significant control on 1 March 2024
06 Dec 2023 CH01 Director's details changed for Mr Oliver James Sanker on 17 November 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
19 Jul 2022 PSC05 Change of details for Limecourt Ventures Limited as a person with significant control on 28 June 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
09 Apr 2021 TM02 Termination of appointment of Carole Bloodworth as a secretary on 30 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Jun 2020 MR01 Registration of charge 054940290001, created on 22 May 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Mar 2019 CH01 Director's details changed for Mr Oliver James Sanker on 17 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Oliver James Sanker on 17 March 2019
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
18 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates