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MOUNT CHARLES (MAYFAIR) LIMITED

Company number 08924113

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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)
11 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AD01 Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 26a Old Elvet Durham DH1 3HN on 20 September 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,111
19 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
10 Dec 2015 AD01 Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 10 December 2015
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 March 2014
  • GBP 1,000
23 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
26 Apr 2014 AP01 Appointment of Mr Adam Richard Wilson as a director
25 Apr 2014 TM01 Termination of appointment of Lucy Best as a director