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MAYFAIR BARNS LTD

Company number 13463835

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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)
10 Dec 2024	AP01	Appointment of Mrs Caroline Margaret Brankin as a director on 28 October 2024	View PDF Appointment of Mrs Caroline Margaret Brankin as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Garry John Brankin as a director on 28 October 2024	View PDF Termination of appointment of Garry John Brankin as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AP01	Appointment of Mr Michael Brankin as a director on 28 October 2024	View PDF Appointment of Mr Michael Brankin as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2024	CH01	Director's details changed for Mr Garry John Brankin on 16 September 2024	View PDF Director's details changed for Mr Garry John Brankin on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from 1 Old Ramerick Barns Bedford Road Ickleford Hitchin SG5 3SB United Kingdom to C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road Watford WD17 1HP on 16 September 2022	View PDF Registered office address changed from 1 Old Ramerick Barns Bedford Road Ickleford Hitchin SG5 3SB United Kingdom to C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road Watford WD17 1HP on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC05	Change of details for Mayfair Country Holdings Ltd as a person with significant control on 16 September 2022	View PDF Change of details for Mayfair Country Holdings Ltd as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 September 2021	View PDF Previous accounting period shortened from 30 June 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 27 pages (27 pages)

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