MAYFIELDS DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 21/10/2121 October 2021 | Satisfaction of charge 059286810006 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 059286810005 in full |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL MUKHTAR |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN TONY COUPE / 06/04/2019 |
| 20/05/1920 May 2019 | CESSATION OF ROBERT PETER COUPE AS A PSC |
| 27/11/1827 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM, OLD MILL HOUSE, SHAW LANE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DS |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 02/11/172 November 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059286810006 |
| 11/05/1611 May 2016 | SECRETARY APPOINTED MR ROBERT COUPE |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ROBERT PETER COUPE |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COUPE |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA COUPE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059286810005 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059286810004 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1413 December 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059286810003 |
| 30/10/1330 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARIE COUPE / 07/09/2010 |
| 26/11/1026 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | Annual return made up to 8 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | CURRSHO FROM 30/09/2007 TO 31/12/2006 |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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