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MAYFAIR HOMES (N.I.) HOLDINGS LTD

Company number NI662731

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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)
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 July 2022
04 Oct 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 260
04 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 SH03 Purchase of own shares.
04 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 CS01 Confirmation statement made on 2 July 2022 with updates
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/2022
22 Sep 2022 TM02 Termination of appointment of Craig Holmes as a secretary on 22 June 2022
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 AA Total exemption full accounts made up to 31 July 2021
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
24 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 300.00
18 Nov 2019 AP03 Appointment of Mr Craig Holmes as a secretary on 15 October 2019
18 Nov 2019 AP01 Appointment of Mr Wayne Colin Horwood as a director on 15 October 2019
18 Nov 2019 AP01 Appointment of Mr Gordon Patterson as a director on 15 October 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 PSC01 Notification of Gordon Patterson as a person with significant control on 15 October 2019
03 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-03
  • GBP 1