MAYFIELD HOLDCO 1 LTD

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Date	Description
23/12/2423 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/12/2315 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-15 with updates View Document
10/11/2310 November 2023	Director's details changed for Mr Jamie William Malcolm Houlker on 2022-06-02 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-15 with updates View Document
18/10/2218 October 2022	Cessation of Thomas Duggan as a person with significant control on 2022-08-02 View Document
18/10/2218 October 2022	Statement of capital following an allotment of shares on 2022-08-02 View Document

18/10/2218 October 2022	Notification of Harvey Blythe Duggan as a person with significant control on 2022-08-02 View Document
18/10/2218 October 2022	Notification of Matthew Guy Duggan as a person with significant control on 2022-08-02 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/02/2218 February 2022	Termination of appointment of Thomas Duggan as a director on 2022-02-17 View Document
18/02/2218 February 2022	Registered office address changed from Mayfield House 256 Banbury Road 3rd Floor Oxford Oxfordshire OX2 7DY United Kingdom to 25 Southampton Buildings London WC2A 1AL on 2022-02-18 View Document
18/02/2218 February 2022	Appointment of Mr Jamie William Malcolm Houlker as a director on 2022-02-17 View Document
18/02/2218 February 2022	Appointment of Mr Robert Rothkopf as a director on 2022-02-17 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-02-16 with updates View Document
15/07/2115 July 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/02/2017 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/02/2017 February 2020	CURREXT FROM 28/02/2021 TO 31/03/2021 View Document