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MAYFIELD HOMES LIMITED

Company number 05815276

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Confirmation statements / Annual returns Incorporation Officers

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	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	AP01	Appointment of Mr Aziz Mansour as a director on 9 November 2023	View PDF Appointment of Mr Aziz Mansour as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	PSC01	Notification of Aziz Mansour as a person with significant control on 9 November 2023	View PDF Notification of Aziz Mansour as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	PSC07	Cessation of Mayfield Property Group Limited as a person with significant control on 9 November 2023	View PDF Cessation of Mayfield Property Group Limited as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1	View PDF Statement of capital on 17 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2023	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 22 May 2022	View PDF Second filing of Confirmation Statement dated 22 May 2022 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 22 May 2023	View PDF Second filing of Confirmation Statement dated 22 May 2023 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23	View PDF Confirmation statement made on 12 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23	View PDF Confirmation statement made on 12 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	PSC07	Cessation of Mayfield Property Holdings Limited as a person with significant control on 24 December 2019	View PDF Cessation of Mayfield Property Holdings Limited as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC02	Notification of Mayfield Property Group Limited as a person with significant control on 24 December 2019	View PDF Notification of Mayfield Property Group Limited as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)

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MAYFIELD HOMES LIMITED

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