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MAYUR SPECIALITIES LIMITED

Company number 07079021

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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)
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
18 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 May 2018
18 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
18 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
18 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
30 Nov 2018 TM02 Termination of appointment of Varnavas Varnavides as a secretary on 30 November 2018
30 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 May 2017
30 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
30 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
30 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
23 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 May 2016
23 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
22 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
30 Jan 2017 TM01 Termination of appointment of John Richard Walton as a director on 23 January 2017
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
01 Jul 2016 AUD Auditor's resignation
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
13 Jan 2016 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ on 13 January 2016
11 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
21 Feb 2015 AA Accounts for a small company made up to 31 May 2014
05 Jan 2015 MR01 Registration of charge 070790210001, created on 23 December 2014
03 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100