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MAYFLOWERSTONE LIMITED

Company number 06026084

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
07 Dec 2023 CH01 Director's details changed for Mr Nathan Edward Stonecliffe on 7 December 2023
30 Oct 2023 AA Accounts for a small company made up to 31 January 2023
17 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
06 Jun 2023 AP01 Appointment of Mr Nathan Edward Stonecliffe as a director on 23 May 2023
06 Jun 2023 TM01 Termination of appointment of James Sinclair Wood as a director on 23 May 2023
06 Jun 2023 TM02 Termination of appointment of James Sinclair Wood as a secretary on 23 May 2023
30 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with updates
20 Jan 2023 CH01 Director's details changed for Mr James Sinclair Wood on 20 January 2023
19 Jan 2023 PSC02 Notification of Stone Alliance Ltd as a person with significant control on 11 March 2022
19 Jan 2023 PSC07 Cessation of Mayflower Group Limited as a person with significant control on 11 March 2022
19 Jan 2023 PSC07 Cessation of Jamie Dowdall as a person with significant control on 11 March 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 11/03/2022
18 Oct 2022 AA Accounts for a small company made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
22 Oct 2021 AA Accounts for a small company made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 SH08 Change of share class name or designation
30 Oct 2020 AA Accounts for a small company made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
06 Jan 2020 PSC05 Change of details for Mayflower Group Limited as a person with significant control on 12 December 2019
01 Nov 2019 AA Accounts for a small company made up to 31 January 2019