MAYFAIR CONCIERGE LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11-12 Old Bond Street Mayfair London W1S 4PN on 2025-02-20

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15/02/2515 February 2025 Confirmation statement made on 2025-02-07 with no updates

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11/02/2511 February 2025 Termination of appointment of Yvonne Denty as a director on 2025-02-11

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11/02/2511 February 2025 Appointment of Miss Yvonne Denty as a director on 2025-02-11

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11/02/2511 February 2025 Notification of Yvonne Denty as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Cessation of Yvonne Denty as a person with significant control on 2025-02-11

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/01/237 January 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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24/03/2024 March 2020 Registered office address changed from , 11 Moore Building Gilbert Street, London, W1K 5HN, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-03-24

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE DENTY / 24/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MS YVONNE DENTY / 24/03/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 11 MOORE BUILDING GILBERT STREET LONDON W1K 5HN UNITED KINGDOM

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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12/03/2012 March 2020 Registered office address changed from , 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-03-12

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11/03/2011 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE DENTY / 11/03/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MS YVONNE DENTY / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE DENTY / 11/03/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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05/11/195 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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