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THE MAYFIELDS CARE HOME LIMITED

Company number 07553112

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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)
09 Dec 2015 AA Accounts for a small company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
12 Feb 2015 AP01 Appointment of Mrs Sonya Kaushal as a director on 31 January 2015
12 Feb 2015 TM01 Termination of appointment of Michael Wijsmuller as a director on 30 January 2015
12 Feb 2015 TM01 Termination of appointment of John Michael Read as a director on 30 January 2015
12 Feb 2015 TM01 Termination of appointment of Jeremy Graham Webb as a director on 30 January 2015
20 Oct 2014 AA Accounts for a small company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Dec 2012 CERTNM Company name changed castlemeadow long stratton LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
11 Dec 2012 CONNOT Change of name notice
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2011 AP01 Appointment of Mr John Michael Read as a director
01 Nov 2011 AP01 Appointment of Mr Jerry Graham Webb as a director
01 Nov 2011 AP01 Appointment of Mr Michael Wijsmuller as a director
07 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 March 2011
07 Mar 2011 NEWINC Incorporation