MAYFAIR COURT (KINGSHURST) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Mark Bruckshaw as a secretary on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Inspire Property Management as a secretary on 2024-01-09 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Termination of appointment of Dennis Picken as a director on 2022-10-20 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDSEY CANNON-LEACH / 21/02/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | 31/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR SCOTT WRIGHT |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM PENNYCUICK COLLINS 111 BROAD STREET 9 THE SQUARE BIRMINGHAM B15 1AS |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | 31/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | 31/12/13 NO MEMBER LIST |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O VENTURE ESTATE MANAGEMENT EQUIPOINT 5TH FLOOR 1506-1508 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8AD UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR DENNIS PICKEN |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM C/O 9 THE SQUARE 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER DENING |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAYERS |
| 23/01/1323 January 2013 | 31/12/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | 31/12/11 NO MEMBER LIST |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | 31/12/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | 31/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN DICKSON / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAKER / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SAYERS / 05/01/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BROWN |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR PETER DENING |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JONATHAN HOWARD SAYERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED SUSAN BAKER |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: CLINTON HOUSE HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BP |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 25/03/00 TO 31/12/99 |
| 15/03/9915 March 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 14/01/9714 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 08/03/968 March 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 22/03/9522 March 1995 | AUDITOR'S RESIGNATION |
| 13/01/9513 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: PRIORY HOUSE 34-36 COLMORE CIRCUS QUEENSWAY BIRMIONGHAM B4 6BN |
| 06/05/946 May 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 14/09/9314 September 1993 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 14/09/9314 September 1993 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 12 MAYFAIR COURT HASELOUR ROAD KINGSHURST BIRMINGHAM B3 76E |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/87 |
| 14/09/9314 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03 |
| 14/09/9314 September 1993 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 13/09/9313 September 1993 | ORDER OF COURT - RESTORATION 09/09/93 |
| 31/03/9231 March 1992 | STRUCK OFF AND DISSOLVED |
| 29/10/9129 October 1991 | FIRST GAZETTE |
| 04/09/904 September 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 04/09/904 September 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/895 May 1989 | FIRST GAZETTE |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: FLAT 5, MAYFAIR HASELOUR ROAD, BIRMINGHAM. B37 6EG. |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: CHESTER ROAD BIRMINGHAM B35 7AH |
| 27/03/8727 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
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