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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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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05 Nov 2024 |
PSC05 |
Change of details for Mayflower Kitchens Limited as a person with significant control on 30 October 2023
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
TM02 |
Termination of appointment of James Sinclair Wood as a secretary on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of James Sinclair Wood as a director on 10 October 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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01 Mar 2023 |
PSC07 |
Cessation of Nathan Legg as a person with significant control on 25 January 2023
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01 Mar 2023 |
PSC07 |
Cessation of Mayflower Group Limited as a person with significant control on 16 January 2023
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01 Mar 2023 |
PSC05 |
Change of details for Mayflower Kitchens Limited as a person with significant control on 25 January 2023
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01 Mar 2023 |
PSC05 |
Change of details for Mayflower Group Limited as a person with significant control on 16 January 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Nathan Legg as a person with significant control on 25 January 2023
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01 Mar 2023 |
PSC02 |
Notification of Mayflower Kitchens Limited as a person with significant control on 16 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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22 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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