MAYFIELD COURT (THORNTON HEATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-07-14 with updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Secretary's details changed for Robert Bevan on 2023-07-17 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 07/02/217 February 2021 | APPOINTMENT TERMINATED, DIRECTOR LUIS BARBOSA |
| 07/02/217 February 2021 | CESSATION OF LUIS MIGUEL ROCHA BARBOSA AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL ROCHA BARBOSA / 03/03/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR LUIS MIGUEL ROCHA BARBOSA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O FOSTER AND EDWARDS ESTATE AGENTS 75 ACRE LANE BRIXTON LONDON SW2 5TH ENGLAND |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 4 MAYFIELD COURT 32 BEULAH ROAD THORNTON HEATH SURREY CR7 8JE ENGLAND |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 1 MAYFIELD COURT 32 BEULAH ROAD THORNTON HEATH SURREY CR7 8JE |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR YETUNDE ONAJIN |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ROGER PEED |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YETUNDE ONAJIN / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 32 BEULAH ROAD THORNTON HEATH SURREY CR7 8JE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | ACC. REF. DATE SHORTENED FROM 06/05/03 TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/99 |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/06/97 |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/96 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/08/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/03/94 |
| 18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9318 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/05 |
| 06/05/936 May 1993 | COMPANY NAME CHANGED MAYFIELD COURT RESIDENTS LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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