- Company Overview for PARK MAYFAIR LIMITED (09410449)
- Filing history for PARK MAYFAIR LIMITED (09410449)
- People for PARK MAYFAIR LIMITED (09410449)
- More for PARK MAYFAIR LIMITED (09410449)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 04 Dec 2023 | SH02 | Sub-division of shares on 27 July 2023 | |
| 24 Nov 2023 | RESOLUTIONS |
Resolutions
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|
| 25 Sep 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 17 Aug 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 12 Apr 2022 | AD01 | Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022 | |
| 24 Mar 2022 | PSC04 | Change of details for Miss Caroline Sellar as a person with significant control on 26 February 2022 | |
| 24 Mar 2022 | PSC01 | Notification of Elizabeth Sellar as a person with significant control on 8 February 2022 | |
| 17 Mar 2022 | PSC04 | Change of details for Miss Caroline Sellar as a person with significant control on 31 January 2022 | |
| 16 Mar 2022 | PSC01 | Notification of Gerald Charles Drew as a person with significant control on 31 January 2022 | |
| 16 Mar 2022 | PSC01 | Notification of James Maxwell Sellar as a person with significant control on 31 January 2022 | |
| 01 Mar 2022 | PSC04 | Change of details for Miss Caroline Sellar as a person with significant control on 25 February 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 21 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 24 Feb 2021 | TM01 | Termination of appointment of Caroline Sarah Jane Sellar as a director on 8 February 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 29 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 04 Aug 2020 | TM02 | Termination of appointment of Stephen Corner as a secretary on 15 July 2020 | |
| 05 Feb 2020 | CH01 | Director's details changed for Mr James Maxwell Sellar on 14 January 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 02 Jul 2019 | AP03 | Appointment of Stephen Corner as a secretary on 25 June 2019 | |
| 02 Jul 2019 | TM02 | Termination of appointment of Sharon Noel as a secretary on 25 June 2019 | |
| 12 Apr 2019 | AA | Accounts for a dormant company made up to 31 January 2019 |