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THE MAYFIELD GROUP LIMITED

Company number 13454357

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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)
07 Nov 2024	CH01	Director's details changed for Mr Anthony John Williams on 5 November 2024	View PDF Director's details changed for Mr Anthony John Williams on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Mr Andrew Phillip Rutter on 5 November 2024	View PDF Director's details changed for Mr Andrew Phillip Rutter on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024	View PDF Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2022	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW England to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 6 December 2022	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW England to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Deborah Susan Jarmey as a director on 1 December 2022	View PDF Termination of appointment of Deborah Susan Jarmey as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Michael John Jarmey as a director on 1 December 2022	View PDF Termination of appointment of Michael John Jarmey as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Anthony Williams as a director on 1 December 2022	View PDF Appointment of Mr Anthony Williams as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Andrew Phillip Rutter as a director on 1 December 2022	View PDF Appointment of Mr Andrew Phillip Rutter as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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