- Company Overview for MAYFIELD HOMES LIMITED (05815276)
- Filing history for MAYFIELD HOMES LIMITED (05815276)
- People for MAYFIELD HOMES LIMITED (05815276)
- Charges for MAYFIELD HOMES LIMITED (05815276)
- More for MAYFIELD HOMES LIMITED (05815276)
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
|
|
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
|
|
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
|
|
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
|