MAYFAIR CAP LTD
Company number 06711804 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Previous accounting period shortened from 2026-09-30 to 2026-05-31 · 1 page | View document |
| 7 Aug 2026 | Cessation of Yasin Patel as a person with significant control on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Cessation of Shamshunnisha Bux as a person with significant control on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Notification of Sukuk Holdings Limited as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Cessation of Shoaib Bux as a person with significant control on 2026-08-07 · 1 page | View document |
| 2 Jun 2026 | Change of details for Mr Yasin Patel as a person with significant control on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Change of details for Mrs Shamshunnisha Bux as a person with significant control on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Change of details for Shoaib Bux as a person with significant control on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Yasin Patel on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Shoaib Bux on 2026-06-02 · 2 pages | View document |
| 26 May 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Aug 2025 | Notification of Shamshunnisha Bux as a person with significant control on 2025-05-13 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Yasin Patel as a person with significant control on 2025-05-13 · 2 pages | View document |
| 16 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 6 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-12 with updates · 5 pages | View document |
| 16 May 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 8 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Feb 2022 | Registration of charge 067118040007, created on 2022-01-28 · 35 pages | View document |
| 1 Feb 2022 | Registered office address changed from 19 Chorley Old Road Bolton BL1 3AD England to 4 Cable Court Pittman Way Fulwood Preston PR2 9YW on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Registration of charge 067118040006, created on 2022-01-28 · 28 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Shoaib Bux on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Yasin Patel as a person with significant control on 2021-10-11 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 10 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067118040003 | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067118040005 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SHOAIB BUX | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 12 THE DRIVE FULWOOD PRESTON PR2 8FF ENGLAND | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB BUX / 24/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN PATEL / 24/06/2019 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIN PATEL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067118040004 | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067118040005 | View document |
| 18 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067118040004 | View document |
| 29 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067118040003 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB BUX / 18/10/2011 | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SHOAIB BUX / 18/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN PATEL / 18/10/2011 | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NEWCO SECRETARY LIMITED | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED YASIN PATEL | View document |
| 9 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED SHOAIB BUX | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NEWCO DIRECTOR LIMITED | View document |
| 30 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |