MAYFIELD PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Compulsory strike-off action has been discontinued |
| 03/05/243 May 2024 | Compulsory strike-off action has been discontinued |
| 02/05/242 May 2024 | Confirmation statement made on 2024-01-10 with updates |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AZIZ MANSOUR |
| 10/10/1910 October 2019 | CESSATION OF MAYFIELD CAPITAL LIMITED AS A PSC |
| 07/10/197 October 2019 | STATEMENT BY DIRECTORS |
| 07/10/197 October 2019 | SOLVENCY STATEMENT DATED 29/09/19 |
| 07/10/197 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 3360432 |
| 07/10/197 October 2019 | REDUCE ISSUED CAPITAL 29/09/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2019 |
| 24/04/1924 April 2019 | 24/03/19 STATEMENT OF CAPITAL GBP 4020864 |
| 31/01/1931 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1914 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 4020864 |
| 11/01/1911 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/1827 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 3920864 |
| 24/12/1824 December 2018 | SHARE CLASS CREATED 11/12/2018 |
| 22/12/1822 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD PROPERTY GROUP LIMITED |
| 22/12/1822 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD CAPITAL LIMITED |
| 22/12/1822 December 2018 | CESSATION OF AZIZ MANSOUR AS A PSC |
| 22/12/1822 December 2018 | CESSATION OF JOSEPH MANSOUR AS A PSC |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | PREVSHO FROM 29/03/2017 TO 31/12/2016 |
| 08/05/178 May 2017 | COMPANY NAME CHANGED MAYFIELD REAL ESTATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/05/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 25 NEW COMPTON STREET LONDON WC2H 8DS ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1615 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/169 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 09/04/169 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ MANSOUR / 01/12/2015 |
| 09/04/169 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANSOUR / 01/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 06/05/156 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | 03/10/13 STATEMENT OF CAPITAL GBP 1320864 |
| 26/02/1426 February 2014 | COMPANY NAME CHANGED COMMODORE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/02/14 |
| 26/02/1426 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | ALTER ARTICLES 01/11/2013 |
| 12/11/1312 November 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SETH |
| 17/04/1217 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR UNITED KINGDOM |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 24/03/1024 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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