MAYFAIR TOWNHOUSE LIMITED

Company number 09784611

Date	Type	Description	View / Download
23 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
31 Dec 2022	PSC05	Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
31 Dec 2022	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022	(2 pages)
19 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	(1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
28 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	(1 page)
19 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
02 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30	(3 pages)
26 Mar 2019	PSC07	Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018	(1 page)
26 Mar 2019	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Richard John Livingstone as a director on 12 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019	(2 pages)
27 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)