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MAYFIELD POULTON LIMITED

Company number 12883281

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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)
11 Oct 2024	TM01	Termination of appointment of Martin Richard Worthington as a director on 10 October 2024	View PDF Termination of appointment of Martin Richard Worthington as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Miss Marina Louise Thomas as a director on 1 October 2024	View PDF Appointment of Miss Marina Louise Thomas as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2023	PSC02	Notification of Ls Development Holdings Limited as a person with significant control on 9 May 2023	View PDF Notification of Ls Development Holdings Limited as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Land Securities Spv's Limited as a person with significant control on 9 May 2023	View PDF Cessation of Land Securities Spv's Limited as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CERTNM	Company name changed ls company 23 LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed ls company 23 LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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