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JTC MAYFAIR LIMITED

Company number 05714981

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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)
29 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
04 Jun 2015 CH01 Director's details changed for Mr Kenneth Rae on 18 March 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 Feb 2015 AP01 Appointment of Mr Howard William John Cameron as a director on 30 January 2015
17 Feb 2015 AP01 Appointment of Mr Philip Henry Burgin as a director on 30 January 2015
17 Feb 2015 TM01 Termination of appointment of Martin Angus Taylor as a director on 30 January 2015
17 Feb 2015 TM01 Termination of appointment of Trevor Giles as a director on 30 January 2015
05 Jun 2014 CH01 Director's details changed for Mr Martin Angus Taylor on 5 June 2014
05 Jun 2014 CH01 Director's details changed for Mr Kenneth Rae on 5 June 2014
07 Apr 2014 AP01 Appointment of Mr Trevor Giles as a director on 3 April 2014
04 Apr 2014 AP01 Appointment of Mr Martin Taylor as a director on 3 April 2014
27 Mar 2014 TM01 Termination of appointment of Iain David Johns as a director on 21 February 2014
27 Mar 2014 ANNOTATION Replacement TM02 was removed from the register on 01/11/2018 as it was factually inaccurate
10 Mar 2014 TM01 Termination of appointment of Michael Guy Lister Curle as a director on 31 January 2014
21 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
18 Feb 2014 AD01 Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014
04 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
02 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Mr Iain David Johns as a director on 14 February 2013
13 Mar 2013 TM01 Termination of appointment of Stephen Anthony Burnett as a director on 14 February 2013
29 Nov 2012 CH01 Director's details changed for Mr Kenneth Rae on 20 November 2012
21 Nov 2012 AD01 Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 21 November 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011