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MAYFIELD LAND LIMITED

Company number 07355017

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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)
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AD01 Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015
03 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,085,852
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1,082,852
02 Feb 2015 CH01 Director's details changed for Mr Joseph Mansour on 1 January 2015
17 Nov 2014 CERTNM Company name changed mayfield real estate investments LIMITED\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 335,852
06 Feb 2014 CERTNM Company name changed pierpont LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 335,852
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
16 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
04 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 28 September 2012
28 Sep 2012 AD01 Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 28 September 2012
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 7 October 2011
01 Mar 2011 CERTNM Company name changed pierpont associates LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
01 Mar 2011 CONNOT Change of name notice
07 Jan 2011 CERTNM Company name changed pierpont capital LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-12-15