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MAYFIELD PROPERTY HOLDINGS LIMITED

Company number 07201600

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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)
11 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 DISS40 Compulsory strike-off action has been discontinued
02 May 2024 CS01 Confirmation statement made on 10 January 2024 with updates
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
06 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Oct 2019 PSC07 Cessation of Mayfield Capital Limited as a person with significant control on 29 September 2019
10 Oct 2019 TM01 Termination of appointment of Aziz Mansour as a director on 29 September 2019
07 Oct 2019 SH20 Statement by Directors
07 Oct 2019 SH19 Statement of capital on 7 October 2019
  • GBP 3,360,432
07 Oct 2019 CAP-SS Solvency Statement dated 29/09/19
07 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 24/03/2019
24 Apr 2019 CS01 24/03/19 Statement of Capital gbp 4020864
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/09/2019.
31 Jan 2019 SH08 Change of share class name or designation
31 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name