MAYFAIR & GRACE LIMITED

Company number 08392204

Date	Type	Description	View / Download
23 Mar 2017	AD01	Registered office address changed from The Mount Upper Seagry Chippenham SN15 5EX England to 11 Church Street Mayfair & Grace Church Street Tetbury Gloucestershire GL8 8JG on 23 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
09 Jan 2017	AD01	Registered office address changed from C/O Mr G Good the Pump House Westonbirt Tetbury Gloucestershire GL8 8QH England to The Mount Upper Seagry Chippenham SN15 5EX on 9 January 2017	(1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10	(3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
31 May 2015	AD01	Registered office address changed from The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW to C/O Mr G Good the Pump House Westonbirt Tetbury Gloucestershire GL8 8QH on 31 May 2015	(1 page)
08 May 2015	CH01	Director's details changed for Mr Garry Nicholas Good on 8 May 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Nov 2014	AD01	Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon Wiltshire SN4 7HF to The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW on 11 November 2014	(1 page)
15 Aug 2014	CERTNM	Company name changed pink box cosmetics LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15	(3 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10	(3 pages)
26 Jul 2013	TM01	Termination of appointment of Patsy Robertson as a director	(1 page)
26 Jul 2013	AP01	Appointment of Mr Garry Nicholas Good as a director	(2 pages)
26 Jul 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)