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MAYFIELD PROPERTY GROUP LIMITED

Company number 08259114

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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)
02 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2017 AD01 Registered office address changed from 25 New Compton Street London WC2H 8DS to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017
20 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
02 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
13 Oct 2016 CERTNM Company name changed mayfield real estate group LIMITED\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-08
30 Apr 2016 CONNOT Change of name notice
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2016 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 710,485
15 Jan 2016 CH01 Director's details changed for Mr. Joseph Mansour on 1 October 2015
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AD01 Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015
05 May 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 710,485
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 710,483
05 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Mar 2014 CERTNM Company name changed harbinger LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-02-11
26 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-21
26 Feb 2014 CONNOT Change of name notice
24 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 710,483
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 710,383
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 660,383