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MAYFAIR CATERING SERVICES LTD.

Company number 03544020

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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)
10 Apr 2024 CH01 Director's details changed for Thomas Daniel Mayers on 22 April 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
09 Apr 2024 PSC04 Change of details for Thomas Daniel Mayers as a person with significant control on 22 April 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
16 Oct 2022 PSC04 Change of details for Thomas Daniel Mayers as a person with significant control on 14 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 1
03 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
09 Apr 2021 PSC07 Cessation of Thomas Frohnhofer Lukik as a person with significant control on 18 December 2020
25 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 2
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 TM01 Termination of appointment of Thomas Frohnhofer Lukik as a director on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Patrick Guy Mayers as a secretary on 30 September 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016