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MAYFAIR COMPLIANCE GROUP LIMITED

Company number 12511702

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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)
25 Mar 2024	AP01	Appointment of Mr Ian Panter as a director on 25 March 2024	View PDF Appointment of Mr Ian Panter as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mrs Lyndsey Bastock as a director on 25 March 2024	View PDF Appointment of Mrs Lyndsey Bastock as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mrs Jade Meaden as a director on 25 March 2024	View PDF Appointment of Mrs Jade Meaden as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CERTNM	Company name changed mayfair management and consultancy LIMITED\certificate issued on 22/03/24 RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed mayfair management and consultancy LIMITED\certificate issued on 22/03/24 RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AD01	Registered office address changed from Eleanor House 141 Tat Bank Road Oldbury B69 4NH England to Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH on 23 September 2021	View PDF Registered office address changed from Eleanor House 141 Tat Bank Road Oldbury B69 4NH England to Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH on 23 September 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	PSC01	Notification of Amy Cullen as a person with significant control on 16 July 2020	View PDF Notification of Amy Cullen as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC04	Change of details for Mr Richard Cullen as a person with significant control on 16 July 2020	View PDF Change of details for Mr Richard Cullen as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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