CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Company number 09117249

Date	Type	Description	View / Download
24 Feb 2022	AP01	Appointment of Mr Shagun Gulhati as a director on 21 February 2022	(2 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
20 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11	(3 pages)
20 Aug 2021	SH19	Statement of capital on 20 August 2021 GBP 87	(3 pages)
20 Aug 2021	SH20	Statement by Directors	(1 page)
20 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	(1 page)
20 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
16 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
15 Jul 2019	PSC07	Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 21 February 2018	(1 page)
15 Jul 2019	PSC07	Cessation of Bl Baker Co 2012 Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Stewart Andrew Kendall as a director on 16 May 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of James Fielding Taylor as a director on 31 March 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of David Tudor-Morgan as a director on 31 December 2018	(1 page)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
14 Mar 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 14 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr David Tudor-Morgan as a director on 14 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 14 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Ms Arianna Ricciotti as a director on 14 March 2018	(2 pages)

Previous

• 1
• 2
• 3

Next