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MAYFIELDS ALBERT ROAD MANAGEMENT LIMITED

Company number 02146084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
11 Oct 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
11 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
21 May 2021 PSC08 Notification of a person with significant control statement
21 May 2021 PSC09 Withdrawal of a person with significant control statement on 21 May 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Nov 2019 CH01 Director's details changed for Mr Ian Arthur Alfred Wilson on 10 March 2019
29 Mar 2019 AP01 Appointment of Mr Ian Arthur Alfred Wilson as a director on 10 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
27 Nov 2018 TM01 Termination of appointment of Linneth Jean Dempster-Mcdonald as a director on 26 November 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
29 Nov 2017 AD01 Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 29 November 2017
29 Nov 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017
29 Nov 2017 TM02 Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017
13 Jan 2017 TM01 Termination of appointment of Paul Wesley Norris as a director on 13 January 2017