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MAYFAIR HAMPSHIRE LIMITED

Company number 11528249

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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)
13 Nov 2020	PSC07	Cessation of Anita Barney as a person with significant control on 13 November 2020	View PDF Cessation of Anita Barney as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Anita Barney as a director on 13 November 2020	View PDF Termination of appointment of Anita Barney as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Royston Michael Charles Barney as a director on 13 November 2020	View PDF Termination of appointment of Royston Michael Charles Barney as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU England to Royale House 1550 Parkway Whiteley PO15 7AG on 13 November 2020	View PDF Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU England to Royale House 1550 Parkway Whiteley PO15 7AG on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC01	Notification of Robert Bull as a person with significant control on 13 November 2020	View PDF Notification of Robert Bull as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Jason Williams as a director on 13 November 2020	View PDF Appointment of Mr Jason Williams as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 13 November 2020	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2019	AD01	Registered office address changed from The Winning Post Burridge Road Burridge Southampton SO31 1BY United Kingdom to 2B Highstone House 165 High Street Barnet EN5 5SU on 31 December 2019	View PDF Registered office address changed from The Winning Post Burridge Road Burridge Southampton SO31 1BY United Kingdom to 2B Highstone House 165 High Street Barnet EN5 5SU on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	MR01	Registration of charge 115282490003, created on 23 January 2019	View PDF Registration of charge 115282490003, created on 23 January 2019 - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	MR01	Registration of charge 115282490002, created on 3 December 2018	View PDF Registration of charge 115282490002, created on 3 December 2018 - link opens in a new window - 23 pages (23 pages)
04 Dec 2018	MR01	Registration of charge 115282490001, created on 3 December 2018	View PDF Registration of charge 115282490001, created on 3 December 2018 - link opens in a new window - 23 pages (23 pages)
04 Oct 2018	PSC01	Notification of Royston Michael Charles Barney as a person with significant control on 28 August 2018	View PDF Notification of Royston Michael Charles Barney as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AP01	Appointment of Royston Michael Charles Barney as a director on 22 September 2018	View PDF Appointment of Royston Michael Charles Barney as a director on 22 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC04	Change of details for Mrs Anita Barney as a person with significant control on 28 August 2018	View PDF Change of details for Mrs Anita Barney as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC04	Change of details for Mrs Anita Barney as a person with significant control on 1 October 2018	View PDF Change of details for Mrs Anita Barney as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Anita Timothy Barney on 1 October 2018	View PDF Director's details changed for Mr Anita Timothy Barney on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 2 - link opens in a new window - 8 pages (8 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MAYFAIR HAMPSHIRE LIMITED

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