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MAYFIELD HOMES LIMITED

Company number 05815276

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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 Jan 2020 MR01 Registration of charge 058152760014, created on 8 January 2020
15 Jan 2020 MR01 Registration of charge 058152760015, created on 8 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 TM01 Termination of appointment of Aziz Mansour as a director on 22 May 2019
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 May 2017 AA01 Previous accounting period extended from 30 December 2016 to 31 December 2016
09 Feb 2017 AD01 Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017
08 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-02
22 Jun 2016 CONNOT Change of name notice
26 May 2016 CH03 Secretary's details changed for Joseph Mansour on 1 May 2016
23 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 700,000
12 Nov 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2015 AD01 Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 700,000
21 Mar 2015 CH03 Secretary's details changed for Joseph Mansour on 1 January 2015
02 Feb 2015 CH01 Director's details changed for Mr Aziz Mansour on 1 January 2015
02 Feb 2015 CH01 Director's details changed for Mr Joseph Mansour on 1 January 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 700,000