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MAYFIELD FOODS LTD

Company number 08314229

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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)
11 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 285.00	View PDF Statement of capital on 17 October 2024 GBP 285.00 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	CAP-SS	Solvency Statement dated 07/10/24	View PDF Solvency Statement dated 07/10/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/10/2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC04	Change of details for Mr Richard John Hartley as a person with significant control on 30 September 2024	View PDF Change of details for Mr Richard John Hartley as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Ms Dorothee Cape as a person with significant control on 30 September 2024	View PDF Change of details for Ms Dorothee Cape as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Ms Dorothee Cape on 30 September 2024	View PDF Director's details changed for Ms Dorothee Cape on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Richard John Hartley on 30 September 2024	View PDF Director's details changed for Mr Richard John Hartley on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from Unit 17 Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 30 September 2024	View PDF Registered office address changed from Unit 17 Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 285	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 285 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	PSC04	Change of details for Mr John Hartley as a person with significant control on 7 May 2020	View PDF Change of details for Mr John Hartley as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-30 - link opens in a new window - 3 pages (3 pages)

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