KMC MAYFAIR HOLDCO LIMITED

Company number 09217486

Date	Type	Description	View / Download
01 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Ms. Claudia Ann Wallace as a director on 8 January 2018	(2 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(11 pages)
28 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
28 Sep 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	(2 pages)
31 Mar 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
31 Mar 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
31 Mar 2017	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
31 Mar 2017	AP01	Appointment of Ms Debra Amy Parsall as a director on 27 January 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
27 Feb 2016	MR04	Satisfaction of charge 092174860003 in full	(4 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 3	(5 pages)
03 Sep 2015	MR01	Registration of charge 092174860003, created on 27 August 2015	(21 pages)
23 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(3 pages)
22 Feb 2015	MA	Memorandum and Articles of Association	(27 pages)
12 Feb 2015	MR01	Registration of charge 092174860002, created on 30 January 2015	(23 pages)
06 Feb 2015	MR01	Registration of charge 092174860001, created on 30 January 2015	(109 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 3	(4 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.00	(4 pages)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)

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