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MAYFAIR PHILATELICS LIMITED

Company number 09396425

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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)
06 Aug 2024 AA Micro company accounts made up to 31 March 2024
27 Jun 2024 AD01 Registered office address changed from 106 New Bond Street London W1S 1DN England to 94 New Bond Street London W1S 1SJ on 27 June 2024
29 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
15 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Jun 2022 AP01 Appointment of Mr David William Romanis Harland as a director on 22 June 2022
23 Jun 2022 AP01 Appointment of Mr Bernard John Shapero as a director on 22 June 2022
01 Apr 2022 TM01 Termination of appointment of Peter John Laurence Floyd as a director on 29 March 2022
01 Apr 2022 AP01 Appointment of Mr Philip Tansey as a director on 28 March 2022
22 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Nov 2021 TM01 Termination of appointment of Jasper Hugh John Allen as a director on 8 November 2021
25 Nov 2021 TM02 Termination of appointment of Amanda Macfarlane Bateman as a secretary on 18 November 2021
12 Apr 2021 AA Full accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
29 Oct 2020 AD01 Registered office address changed from 32 st George Street London W1S 2EA United Kingdom to 106 New Bond Street London W1S 1DN on 29 October 2020
10 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
23 Aug 2018 MR01 Registration of charge 093964250001, created on 22 August 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19