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MAYFAIR AND BROOK LONDON LTD

Company number 05369588

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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)
25 Mar 2024 AA Micro company accounts made up to 28 May 2023
02 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
23 Feb 2024 CERTNM Company name changed mrs shepherd's candle company LIMITED\certificate issued on 23/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
30 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 28 May 2023
24 Nov 2023 AD01 Registered office address changed from 35 High Street Margate Kent CT9 1DX England to Claridge House Claridge Court Hempstead Kent ME7 3NE on 24 November 2023
06 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
01 Dec 2022 CERTNM Company name changed claridge candles LTD\certificate issued on 01/12/22
  • RES15 ‐ Change company name resolution on 2022-09-30
01 Dec 2022 CONNOT Change of name notice
01 Dec 2022 AA Micro company accounts made up to 28 February 2022
15 Aug 2022 AD01 Registered office address changed from 35 35 High Street Margate Kent CT9 1DS England to 35 High Street Margate Kent CT9 1DX on 15 August 2022
15 Aug 2022 AD01 Registered office address changed from Unit 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 35 35 High Street Margate Kent CT9 1DS on 15 August 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
29 Nov 2021 AD01 Registered office address changed from 5 Claridge Court Hempstead Gillingham ME7 3NE England to Unit 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 29 November 2021
26 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
27 Jul 2020 AD01 Registered office address changed from C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 5 Claridge Court Hempstead Gillingham ME7 3NE on 27 July 2020
01 May 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
31 Jul 2019 AA Micro company accounts made up to 28 February 2018
15 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017