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LONDON MAYFAIR HOLDINGS LTD

Company number 09778244

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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)
19 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
03 May 2022 AA Micro company accounts made up to 30 September 2021
12 Apr 2022 AP01 Appointment of Ms Melanie De Mariveles as a director on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Gary Morby as a director on 12 April 2022
17 Nov 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
16 Jan 2021 PSC01 Notification of Melanie De Mariveles as a person with significant control on 20 March 2020
16 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2021 PSC07 Cessation of Melanie De Mariveles as a person with significant control on 20 March 2020
15 Jan 2021 CS01 Confirmation statement made on 14 September 2020 with updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 PSC04 Change of details for Ms Melanie De Mariveles as a person with significant control on 20 March 2020
09 Oct 2020 PSC04 Change of details for Mrs Marcia De Mariveles as a person with significant control on 20 March 2020
10 Jul 2020 AP01 Appointment of Mr Gary Morby as a director on 20 March 2020
10 Jul 2020 TM01 Termination of appointment of Marcia De Mariveles as a director on 20 March 2020
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates