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CHARLES MAYFAIR HOLDINGS LIMITED

Company number 13128816

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2023	PSC04	Change of details for Mr Glen Harding as a person with significant control on 25 February 2021	View PDF Change of details for Mr Glen Harding as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mrs Adele Harding as a person with significant control on 25 February 2021	View PDF Change of details for Mrs Adele Harding as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC01	Notification of Adele Harding as a person with significant control on 25 February 2021	View PDF Notification of Adele Harding as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR04	Satisfaction of charge 131288160001 in full	View PDF Satisfaction of charge 131288160001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 March 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 property acquisition 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 property acquisition 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR01	Registration of charge 131288160001, created on 23 March 2021	View PDF Registration of charge 131288160001, created on 23 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 490	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 490 - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 90 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 2 - link opens in a new window - 10 pages (10 pages)

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CHARLES MAYFAIR HOLDINGS LIMITED

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