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MAYFAIR INTERNATIONAL REALTY LIMITED

Company number 05658944

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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)
02 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
02 Jan 2025 AD02 Register inspection address has been changed from 7 Albert Street St. Albans Hertfordshire AL1 1RU England to 41-43 Maddox Street London W1S 2PD
02 Jan 2025 TM01 Termination of appointment of Annette Susan Reeve as a director on 3 October 2024
02 Jan 2025 TM01 Termination of appointment of Nicholas John Churton as a director on 1 November 2024
02 Jan 2025 AP01 Appointment of Mr Paul Boomsma as a director on 31 October 2024
02 Jan 2025 TM02 Termination of appointment of Nicholas John Churton as a secretary on 1 November 2024
15 Oct 2024 AA Accounts for a dormant company made up to 31 August 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
20 Dec 2022 PSC08 Notification of a person with significant control statement
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
20 Dec 2022 PSC07 Cessation of Annette Susan Reeve as a person with significant control on 26 October 2021
20 Dec 2022 PSC07 Cessation of Nicholas John Churton as a person with significant control on 26 October 2021
03 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
17 Jan 2022 AD01 Registered office address changed from 26 Albert Street St Albans Herts AL1 1RU to Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 17 January 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
18 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017