MAYFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewCompulsory strike-off action has been discontinued

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10/09/2510 September 2025 NewCompulsory strike-off action has been discontinued

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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07/04/257 April 2025 Notification of Anthony William Hinchliffe as a person with significant control on 2025-04-04

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26/03/2526 March 2025 Current accounting period shortened from 2024-03-26 to 2024-03-25

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10/07/2410 July 2024 Full accounts made up to 2023-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/05/2430 May 2024 Satisfaction of charge 101767900001 in full

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19/03/2419 March 2024 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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29/06/2329 June 2023 Full accounts made up to 2022-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with no updates

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05/04/235 April 2023 Registered office address changed from 14 the Chambers 14 Church Street Sheffield South Yorkshire S1 2GN England to The Chambers 14 Church Street Sheffield S1 2GN on 2023-04-05

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04/04/234 April 2023 Registered office address changed from Antenna House St. Marys Gate Sheffield S2 4QA England to 14 the Chambers 14 Church Street Sheffield South Yorkshire S1 2GN on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/2019 June 2020 31/03/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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27/04/2027 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101767900013

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20/03/2020 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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20/12/1920 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 31/03/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 ARTICLES OF ASSOCIATION

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19/02/1919 February 2019 ALTER ARTICLES 20/12/2018

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11/02/1911 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 4378705

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11/02/1911 February 2019 CESSATION OF ANTHONY WILLIAM HINCHLIFFE AS A PSC

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD PROPERTY ASSETS LLP

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14/01/1914 January 2019 ALTER ARTICLES 20/12/2018

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27/12/1827 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101767900011

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101767900010

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101767900012

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11/10/1811 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101767900003

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01/10/181 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 1500001

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE HINCHLIFFE

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101767900008

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101767900007

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101767900009

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101767900006

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101767900005

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101767900004

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12/10/1712 October 2017 DIRECTOR APPOINTED MISS NATALIE ISLE HINCHLIFFE

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/08/1611 August 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101767900003

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101767900002

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101767900001

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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