LONDON MAYFAIR MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-25 with no updates

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28/05/2528 May 2025 Termination of appointment of Terry Alan Barnes as a director on 2025-05-23

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06/05/256 May 2025 Director's details changed for Mr Terry Alan Barnes on 2025-05-05

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04/12/244 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-09-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Sub-division of shares on 2021-07-01

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23/07/2123 July 2021 Resolutions

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08/07/218 July 2021 Cessation of Marc Henry Merran as a person with significant control on 2021-07-01

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08/07/218 July 2021 Notification of Betterbet Limited as a person with significant control on 2021-07-01

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/01/1918 January 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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28/02/1828 February 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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17/02/1717 February 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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