Companies House does not verify the accuracy of the information filed

MAYFLOWERSTONE LIMITED

Company number 06026084

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	AP01	Appointment of Mr Ivor Patterson as a director on 6 January 2025	View PDF Appointment of Mr Ivor Patterson as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Nathan Edward Stonecliffe as a director on 6 January 2025	View PDF Termination of appointment of Nathan Edward Stonecliffe as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Nathan Edward Stonecliffe on 7 December 2023	View PDF Director's details changed for Mr Nathan Edward Stonecliffe on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jun 2023	AP01	Appointment of Mr Nathan Edward Stonecliffe as a director on 23 May 2023	View PDF Appointment of Mr Nathan Edward Stonecliffe as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of James Sinclair Wood as a director on 23 May 2023	View PDF Termination of appointment of James Sinclair Wood as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of James Sinclair Wood as a secretary on 23 May 2023	View PDF Termination of appointment of James Sinclair Wood as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	CH01	Director's details changed for Mr James Sinclair Wood on 20 January 2023	View PDF Director's details changed for Mr James Sinclair Wood on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC02	Notification of Stone Alliance Ltd as a person with significant control on 11 March 2022	View PDF Notification of Stone Alliance Ltd as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Mayflower Group Limited as a person with significant control on 11 March 2022	View PDF Cessation of Mayflower Group Limited as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Jamie Dowdall as a person with significant control on 11 March 2022	View PDF Cessation of Jamie Dowdall as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 11/03/2022	View PDF Resolutions RES13 ‐ Share exchange 11/03/2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MAYFLOWERSTONE LIMITED

Filter by category