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MAYFORTH CONSULTING LIMITED

Company number 07786145

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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)
23 Apr 2019 AP01 Appointment of Lady Lucy Catherine O'shaughnessy as a director on 23 April 2019
23 Apr 2019 AP01 Appointment of Lord James Richard O'shaughnessy as a director on 23 April 2019
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Dec 2017 AP01 Appointment of Mr Michael Timothy O'shaughnessy as a director on 10 December 2017
10 Dec 2017 TM01 Termination of appointment of James Richard O'shaughnessy as a director on 10 December 2017
30 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 AD01 Registered office address changed from 33a Batoum Gardens London W6 7QB to 42 Goldsmith Avenue London W3 6HN on 18 October 2016
18 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 14
29 Sep 2015 CH01 Director's details changed for Lord James Richard O'shaughnessy on 1 September 2015
29 Sep 2015 AD01 Registered office address changed from 33 Batoum Gardens Hammersmith London W6 7QB to 33a Batoum Gardens London W6 7QB on 29 September 2015
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 14
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 14
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Oct 2012 AP03 Appointment of Michael O'shaughnessy as a secretary
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 14
05 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
26 Sep 2011 NEWINC Incorporation