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MAYFAIR BRANDS LIMITED

Company number 07358636

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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)
12 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CH04	Secretary's details changed for Kin Company Secretarial Limited on 21 June 2024	View PDF Secretary's details changed for Kin Company Secretarial Limited on 21 June 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2023	TM01	Termination of appointment of Stephen Joseph Duffy as a director on 22 December 2022	View PDF Termination of appointment of Stephen Joseph Duffy as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CH01	Director's details changed for Stephen Joseph Duffy on 14 December 2022	View PDF Director's details changed for Stephen Joseph Duffy on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 10 pages (10 pages)
30 Jun 2021	AP01	Appointment of Donald Maclellan as a director on 4 June 2021	View PDF Appointment of Donald Maclellan as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2021	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 - 1 page (1 page)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 11 pages (11 pages)
09 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CH01	Director's details changed for Stephen Joseph Duffy on 1 June 2018	View PDF Director's details changed for Stephen Joseph Duffy on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Roger Hatfield on 1 June 2018	View PDF Director's details changed for Roger Hatfield on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Stephen Joseph Duffy on 1 June 2018	View PDF Director's details changed for Stephen Joseph Duffy on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Roger Hatfield on 1 June 2018	View PDF Director's details changed for Roger Hatfield on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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MAYFAIR BRANDS LIMITED

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