MAYFAIR GROUP HOLDING SUBCONTINENT LIMITED
Company number 07508748
- Company Overview for MAYFAIR GROUP HOLDING SUBCONTINENT LIMITED (07508748)
- Filing history for MAYFAIR GROUP HOLDING SUBCONTINENT LIMITED (07508748)
- People for MAYFAIR GROUP HOLDING SUBCONTINENT LIMITED (07508748)
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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) |
|---|---|---|---|
| 16 Oct 2017 | CH01 | Director's details changed for Mr Michail Dusan Chopra on 15 October 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN United Kingdom to 5 the Monument 45-47 the Monument Hill, Weybridge Surrey KT13 8RN on 16 October 2017 | |
| 16 Oct 2017 | PSC04 | Change of details for Mr Michail Dusan Chopra as a person with significant control on 15 October 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from 3 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG to No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN on 16 October 2017 | |
| 01 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 09 Oct 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 25 Feb 2014 | CH01 | Director's details changed for Mr Michail Dusan Chopra on 1 July 2013 | |
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 18 Jul 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 21 Aug 2012 | AP01 | Appointment of Mr Michail Dusan Chopra as a director | |
| 21 Aug 2012 | TM01 | Termination of appointment of Michail Chopra as a director | |
| 12 Mar 2012 | SH08 | Change of share class name or designation | |
| 08 Mar 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 27 Jan 2011 | NEWINC | Incorporation |