MAYFIELD VILLAGES LIMITED

Company number 09725757

Date	Type	Description	View / Download
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
14 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
14 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
14 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	(29 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Feb 2023	MR01	Registration of charge 097257570002, created on 17 February 2023	(26 pages)
14 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
14 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(70 pages)
14 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Feb 2023	AD03	Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Nov 2022	TM01	Termination of appointment of Paul David Morgan as a director on 18 August 2022	(1 page)
25 Oct 2022	MR04	Satisfaction of charge 097257570001 in full	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
25 Jul 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
01 Feb 2022	CH01	Director's details changed for John William Nettleton on 1 July 2021	(2 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
26 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
23 Jul 2021	TM01	Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021	(1 page)