MAYFIELD COURT ESTATE MANAGEMENT COMPANY LIMITED

Company number 06479893

Date	Type	Description	View / Download
23 Jan 2019	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(3 pages)
23 Jan 2019	AD01	Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2019	(1 page)
17 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
23 Aug 2017	AP01	Appointment of Mr Malcolm Beswick Smith as a director on 17 March 2017	(2 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
07 Feb 2017	TM01	Termination of appointment of Peter Charles Collier as a director on 30 January 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(4 pages)
24 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for sandra wood	(4 pages)
14 Mar 2016	AP01	Appointment of Mr Peter Charles Collier as a director on 10 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Melvyn Hague as a director on 10 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr John James Halliday as a director on 10 March 2016	(2 pages)
13 Mar 2016	TM01	Termination of appointment of John West Gunn as a director on 10 March 2016	(1 page)
13 Mar 2016	TM01	Termination of appointment of Michael Everard Kitchin as a director on 10 March 2016	(1 page)
13 Mar 2016	TM01	Termination of appointment of Mary Anne Bowring as a director on 10 March 2016	(1 page)
13 Mar 2016	TM01	Termination of appointment of Sandra May Wood as a director on 10 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2016	(2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/11/2015	(2 pages)
11 Feb 2016	AR01	Annual return made up to 21 January 2016 no member list	(9 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
17 Mar 2015	TM01	Termination of appointment of John Mathew Phillips as a director on 20 February 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 21 January 2015 no member list	(10 pages)
06 Sep 2014	AP01	Appointment of John Mathew Phillips as a director on 21 May 2014	(3 pages)
16 Jul 2014	AP02	Appointment of Ringley Shadow Directors Limited as a director on 16 July 2014	(2 pages)