Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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28 Sep 2024 |
AP01 |
Appointment of Mr Aziz Mansour as a director on 9 November 2023
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28 Sep 2024 |
PSC01 |
Notification of Aziz Mansour as a person with significant control on 9 November 2023
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28 Sep 2024 |
PSC07 |
Cessation of Mayfield Property Group Limited as a person with significant control on 9 November 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
SH20 |
Statement by Directors
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16 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/12/21
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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02 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2023
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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28 May 2020 |
PSC07 |
Cessation of Mayfield Property Holdings Limited as a person with significant control on 24 December 2019
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28 May 2020 |
PSC02 |
Notification of Mayfield Property Group Limited as a person with significant control on 24 December 2019
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15 Jan 2020 |
MR01 |
Registration of charge 058152760014, created on 8 January 2020
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