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THE MAYFIELDS (WILLENHALL ROAD) MANAGEMENT LIMITED

Company number 05636794

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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)
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing. 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
16 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
11 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 11 October 2022
25 Apr 2022 AA Micro company accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
16 Jan 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 28 July 2016
25 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016
11 Jan 2016 TM01 Termination of appointment of Timothy James Brickley as a director on 21 December 2015