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MAYFIELD HOSPITALITY PROPERTIES LIMITED

Company number 12430479

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
28 Jun 2024 PSC06 Change of details for Mayfield Hospitality Limited as a person with significant control on 21 June 2024
28 Jun 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Unit 3 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA on 28 June 2024
12 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 MR01 Registration of charge 124304790001, created on 21 April 2023
26 Apr 2023 MR01 Registration of charge 124304790002, created on 21 April 2023
17 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
17 Feb 2023 CH01 Director's details changed for Mr Sanjiv Chetan Patel on 28 January 2022
17 Feb 2023 CH01 Director's details changed for Mrs Sita Poonam Foxon on 28 January 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 27 January 2021 with updates
04 Feb 2021 CH01 Director's details changed for Miss Sita Poonam Patel on 3 February 2021
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2
29 Apr 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-28
  • GBP 1