CompaniesInTheUK

MAYHELD LIMITED

Company number 03781052 ·

Dissolved

132 filings

Date Filing
2 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CESSATION OF NOVAE HOLDINGS LIMITED AS A PSC View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDENTIA HOLDINGS LIMITED View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR FINTAN MULLARKEY View document
23 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENNESSY View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 52 LIME STREET LONDON EC3M 7AF UNITED KINGDOM View document
23 Sep 2019 APPOINTMENT TERMINATED, SECRETARY KELLY LAWRENCE View document
20 Sep 2019 CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED View document
20 Sep 2019 DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE View document
4 Sep 2019 DIRECTOR APPOINTED MR TIMOTHY HENNESSY View document
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH HILLS View document
4 Sep 2019 DIRECTOR APPOINTED MR FINTAN MULLARKEY View document
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MOLLETT View document
28 Aug 2019 SECRETARY APPOINTED KELLY LAWRENCE View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
22 May 2019 PSC'S CHANGE OF PARTICULARS / NOVAE HOLDINGS LIMITED / 29/04/2019 View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WITTS View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
16 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR REEKEN PATEL View document
13 Dec 2017 DIRECTOR APPOINTED MS SARAH JANE HILLS View document
13 Dec 2017 DIRECTOR APPOINTED MR JAMES ANTHONY MOLLETT View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON View document
30 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON View document
4 Jul 2016 DIRECTOR APPOINTED MR REEKEN PATEL View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMING View document
1 Jul 2016 DIRECTOR APPOINTED MR ANDREW JOHN WITTS View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEMING / 16/11/2015 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUDSON / 16/11/2015 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JAYNE MOON / 16/11/2015 View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 71 FENCHURCH STREET LONDON EC3M 4HH View document
7 Jul 2015 SECTION 519 View document
16 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 May 2015 AUDITOR'S RESIGNATION View document
27 May 2015 APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON View document
27 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS View document
24 Mar 2015 DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON View document
29 Aug 2014 SECTION 519 View document
29 Aug 2014 AUD RES SECT 519 View document
14 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
4 Jan 2014 DIRECTOR APPOINTED JEREMY RICHARD ADAMS View document
4 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE MURRAY View document
11 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
3 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT View document
14 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY View document
18 May 2012 DIRECTOR APPOINTED STEPHEN JOHN HEMING View document
5 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
26 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
26 Apr 2011 ADOPT ARTICLES 19/04/2011 View document
19 Apr 2011 SECRETARY APPOINTED MRS TERESA JANE FURMSTON View document
19 Apr 2011 APPOINTMENT TERMINATED, SECRETARY MARK TURVEY View document
22 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
19 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 71 FENCHURCH STREET LONDON EC3M 4HH View document
12 Feb 2009 DIRECTOR APPOINTED MARK ANDREW HUDSON View document
12 Feb 2009 DIRECTOR APPOINTED CLIVE LEE MURRAY View document
12 Feb 2009 DIRECTOR APPOINTED MARK JOHN TURVEY View document
26 Jan 2009 DIRECTOR APPOINTED OLIVER ROEBLING PANTON CORBETT View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARC YATES View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WILLING View document
1 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
26 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
25 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SUITE 114 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT View document
17 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS View document
2 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
25 Aug 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
25 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
21 Jul 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
8 May 2003 NEW SECRETARY APPOINTED View document
6 May 2003 SECRETARY RESIGNED View document
21 Mar 2003 SECRETARY RESIGNED View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
4 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
28 Jun 2001 RETURN MADE UP TO 02/06/01; NO CHANGE OF MEMBERS View document
21 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Aug 2000 S366A DISP HOLDING AGM 09/08/00 View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 3RD FLOOR ST HELENS 1 UNDERSHAFT LONDON EC3A 8LY View document
30 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
28 Jun 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
28 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
23 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/00 View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 ADOPTARTICLES03/03/00 View document
23 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 COMPANY NAME CHANGED SYNDICATE CAPITAL UNDERWRITING ( CONTINUATION) LIMITED CERTIFICATE ISSUED ON 06/03/00 View document
7 Jan 2000 SECRETARY RESIGNED View document
7 Jan 2000 NEW SECRETARY APPOINTED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM: KEMPSON HOUSE 570 PO BOX LONDON EC3A 7AN View document
7 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 1999 COMPANY NAME CHANGED MAYHOLD LIMITED CERTIFICATE ISSUED ON 23/08/99 View document
5 Aug 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 DIRECTOR RESIGNED View document
5 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document