MAYFIELD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | |
| 02/05/252 May 2025 | |
| 02/05/252 May 2025 | Statement of capital on 2025-05-02 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 24/05/2424 May 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2023-04-26 |
| 24/05/2424 May 2024 | Director's details changed for Mr Matthew Stephen Pawley on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Nicola Jayne Carter on 2024-05-24 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 26/04/2326 April 2023 | Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF United Kingdom to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 |
| 07/03/237 March 2023 | Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2020-06-02 |
| 27/10/2227 October 2022 | Termination of appointment of Richard Anthony Basford as a director on 2022-04-05 |
| 25/09/2225 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED NICOLA JAYNE CARTER |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HITCHMAN |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KISHAN HERRIOTTS |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HERRIOTTS |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALONEY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MATTHEW STEPHEN PAWLEY |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 20/08/1820 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018 |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKENZIE TAYLOR HOLDINGS LIMITED |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HITCHMAN |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR KISHAN HERRIOTTS |
| 26/02/1826 February 2018 | SECRETARY APPOINTED CHRISTINE HERRIOTTS |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR COLIN GEORGE MALONEY |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/07/1517 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/08/1215 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/08/1122 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UW |
| 30/07/0130 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS; AMEND |
| 15/08/0015 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | SHARES AGREEMENT OTC |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 10/04/0010 April 2000 | £ NC 1000/50000 01/03/ |
| 10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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