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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)
13 Jan 2018 AA Micro company accounts made up to 30 June 2017
17 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,734.94
27 Apr 2016 TM01 Termination of appointment of Douglas Charles Davidson as a director on 27 April 2016
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 30,734.94
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 30,469.38
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 30,069.38
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 29,924.38
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 28,374.38
30 Jul 2014 AAMD Amended accounts for a small company made up to 30 June 2013
29 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 28,374.38
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 July 2013
  • GBP 28,374.38
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 June 2013
  • GBP 28,174.38
07 Aug 2013 AA Total exemption small company accounts made up to 30 June 2012
01 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 27,164.38
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 26,834.38
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 25,134.38
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
12 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013