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MAYFIELD ASSOCIATES LIMITED

Company number 05862968

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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)
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
14 Oct 2023 AA Micro company accounts made up to 30 June 2023
30 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2023 PSC01 Notification of Tobias William Reeks as a person with significant control on 21 August 2023
24 Aug 2023 PSC04 Change of details for Mr Alexander Clive Reeks as a person with significant control on 21 August 2023
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 100
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
27 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
27 Mar 2021 AA Micro company accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 30 June 2019
10 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
03 Jun 2015 AD01 Registered office address changed from C/O David J Archer Co Ltd Grapes House High Street Esher Surrey KT10 9QA to Oakem House Heather Place Esher Surrey KT10 8NN on 3 June 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014