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MDR MAYFAIR LIMITED

Company number 08711563

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 45,333	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 45,333 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
19 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
19 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Aug 2020	TM01	Termination of appointment of Andrew David Savile as a director on 29 July 2020	View PDF Termination of appointment of Andrew David Savile as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of James Lewis Libson as a director on 29 July 2020	View PDF Termination of appointment of James Lewis Libson as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Mrs Lisa Francesca Harrison as a director on 29 July 2020	View PDF Appointment of Mrs Lisa Francesca Harrison as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Kevin John Gold as a director on 29 July 2020	View PDF Appointment of Mr Kevin John Gold as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	PSC02	Notification of Mishcon De Reya Llp as a person with significant control on 31 March 2020	View PDF Notification of Mishcon De Reya Llp as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Mdr (Uk) Limited as a person with significant control on 31 March 2020	View PDF Cessation of Mdr (Uk) Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	MR04	Satisfaction of charge 087115630001 in full	View PDF Satisfaction of charge 087115630001 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MDR MAYFAIR LIMITED

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