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MAYFORD PARK LIMITED

Company number 06005427

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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)
13 May 2019 PSC07 Cessation of Retirement Villages Developments Limited as a person with significant control on 28 March 2019
12 Apr 2019 AP01 Appointment of Mr William Robert Bax as a director on 1 April 2019
29 Nov 2018 AA Accounts for a small company made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
11 Oct 2017 TM01 Termination of appointment of David Anthony Thomas as a director on 29 September 2017
10 Oct 2017 MA Memorandum and Articles of Association
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 29/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2017 AP01 Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of David Christopher Phillips as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
30 Aug 2016 AP01 Appointment of David Anthony Thomas as a director on 24 August 2016
25 Jul 2016 TM01 Termination of appointment of James Philip Puckering as a director on 31 March 2016
21 Jun 2016 TM01 Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
27 Jan 2016 AD03 Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016 AA Full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
16 Oct 2015 AP01 Appointment of William Edwin John Crawford as a director on 29 September 2015
21 Sep 2015 AP03 Appointment of Sally Irene Rees as a secretary on 18 September 2015
21 Sep 2015 TM02 Termination of appointment of David Miller as a secretary on 18 September 2015
23 Feb 2015 AAMD Amended full accounts made up to 31 March 2014
09 Jan 2015 AA Full accounts made up to 31 March 2014