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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)
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jan 2019 CH01 Director's details changed for Mr John Hartley on 25 January 2019
09 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 TM01 Termination of appointment of Werner Andrew White as a director on 30 January 2018
13 Feb 2018 AD01 Registered office address changed from 1 Rock Close Barford St Michael Banbury Oxon OX15 0RR to Unit 17 Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on 13 February 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 260
10 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Nov 2016 AP01 Appointment of Mr Werner Andrew White as a director on 26 August 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 225
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 237.50
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 250
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 125.00
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 125
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
14 Aug 2015 AP01 Appointment of Mr John Hartley as a director on 14 August 2015
17 May 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 115
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 110.00
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 110
19 Dec 2014 CH01 Director's details changed for Dorothee Cape on 30 November 2014
25 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
29 Aug 2014 SH02 Sub-division of shares on 12 August 2014