MAYFAIR PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 11/11/2411 November 2024 | Change of details for Dr Geraldine Corriene Reed as a person with significant control on 2024-10-23 |
| 07/11/247 November 2024 | Change of details for Dr Geraldine Corriene Reed as a person with significant control on 2024-10-23 |
| 06/11/246 November 2024 | Change of details for Ms Helena Ann Reed as a person with significant control on 2024-10-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 13/12/2113 December 2021 | Cessation of John George Reed as a person with significant control on 2021-12-09 |
| 13/12/2113 December 2021 | Notification of Geraldine Corriene Reed as a person with significant control on 2021-12-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MS HELENA ANN REED |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GEORGE REED / 28/06/2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS GERALDINE CORRIENE REED / 06/04/2016 |
| 11/10/1911 October 2019 | CESSATION OF GERALDINE CORRIENE REED AS A PSC |
| 03/10/193 October 2019 | CESSATION OF JOHN GEORGE REED AS A PSC |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ALEXANDRA REED |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE REED |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS HELENA ANN REED / 07/04/2019 |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA ANN REED |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE CORRIENE REED |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN REED |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/06/1625 June 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/12/1529 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/01/151 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/12/1311 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/12/1229 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE REED / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE CORRIENE REED / 07/12/2009 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED ABINGDON EXPORT FINANCE LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/994 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | CONVE 23/12/91 |
| 29/10/9229 October 1992 | VARYING SHARE RIGHTS AND NAMES 23/12/91 |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 21/06/7721 June 1977 | ALLOTMENT OF SHARES |
| 05/05/775 May 1977 | CERTIFICATE OF INCORPORATION |
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