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MAYFAIR GROUP INVESTMENT LTD

Company number 05500972

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
04 Jul 2024 AP01 Appointment of Mr Rajeev Dhand as a director on 31 May 2024
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
03 Jul 2024 AD01 Registered office address changed from 49a St. Pauls Street Leeds LS1 2TE England to Office 3 9 East Parade Leeds LS1 2AJ on 3 July 2024
03 Jul 2024 TM02 Termination of appointment of Rajeev Dhand as a secretary on 31 May 2024
03 Jul 2024 TM01 Termination of appointment of Rajeev Dhand as a director on 31 May 2024
03 Jul 2024 TM01 Termination of appointment of Meena Kashi Dhand as a director on 31 May 2024
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
15 Jun 2023 MR04 Satisfaction of charge 055009720010 in full
03 Apr 2023 MR01 Registration of charge 055009720014, created on 21 March 2023
03 Apr 2023 MR01 Registration of charge 055009720015, created on 21 March 2023
22 Feb 2023 PSC02 Notification of Dhand Capital Limited as a person with significant control on 28 February 2019
22 Feb 2023 PSC07 Cessation of Rohin Dhand as a person with significant control on 28 February 2019
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
31 May 2022 MR01 Registration of charge 055009720013, created on 31 May 2022
10 Jan 2022 MR04 Satisfaction of charge 055009720007 in full
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Aug 2021 MR01 Registration of charge 055009720012, created on 11 August 2021
16 Aug 2021 MR04 Satisfaction of charge 055009720009 in full
23 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates