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MAYFIELD COURT ESTATE MANAGEMENT COMPANY LIMITED

Company number 06479893

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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)
28 Feb 2024 AA Micro company accounts made up to 30 June 2023
05 Feb 2024 AP01 Appointment of Mr Lindsay Neilson as a director on 5 February 2024
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
23 Oct 2023 TM01 Termination of appointment of Rebecca Smith as a director on 17 October 2023
25 Jul 2023 AP01 Appointment of Mr Malcolm Beswick Smith as a director on 20 July 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
16 Oct 2022 AA Micro company accounts made up to 30 June 2022
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 03/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
27 Oct 2021 AP01 Appointment of Mr Ralph Miller as a director on 16 October 2021
25 Oct 2021 TM01 Termination of appointment of Noel Joseph Dolan as a director on 16 October 2021
25 Oct 2021 TM01 Termination of appointment of Peter Savory as a director on 16 October 2021
24 Sep 2021 AA Micro company accounts made up to 30 June 2021
26 Mar 2021 AA Micro company accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
25 Jan 2021 AP01 Appointment of Mrs Rebecca Smith as a director on 25 January 2021
03 Jul 2020 TM01 Termination of appointment of Malcolm Beswick Smith as a director on 1 July 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Oct 2019 TM01 Termination of appointment of John James Halliday as a director on 9 October 2019
30 Jul 2019 AA Micro company accounts made up to 30 June 2019
25 Feb 2019 AA Micro company accounts made up to 30 June 2018
23 Jan 2019 TM01 Termination of appointment of Ringley Shadow Directors Limited as a director on 1 January 2019
23 Jan 2019 TM02 Termination of appointment of Ringley Limited as a secretary on 1 January 2019
23 Jan 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2019