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MAYFAIR 500 (CLARENDON) LIMITED

Company number 09941974

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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)
07 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Feb 2023 PSC04 Change of details for Mr Richard Simon Cohen as a person with significant control on 1 January 2023
27 Jul 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with updates
27 Oct 2021 AA Micro company accounts made up to 31 December 2020
21 Oct 2021 PSC02 Notification of Mayfair 500 (Gb) Limited as a person with significant control on 5 October 2021
21 Oct 2021 PSC07 Cessation of Simon William Raymond Corp as a person with significant control on 5 October 2021
21 Oct 2021 TM01 Termination of appointment of Simon William Raymond Corp as a director on 5 October 2021
21 Oct 2021 PSC04 Change of details for Mr Richard Simon Cohen as a person with significant control on 5 October 2021
10 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
08 Feb 2019 PSC04 Change of details for Mr Simon William Raymond Corp as a person with significant control on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Simon William Raymond Corp on 8 February 2019
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
02 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted