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MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED

Company number 10525869

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Company Results (links open in a new window)
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)
18 Jun 2026 TM01 Termination of appointment of Alan Desmond Peelo as a director on 8 June 2026
View PDF Termination of appointment of Alan Desmond Peelo as a director on 8 June 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of Peter Hawthorne as a director on 8 June 2026
View PDF Termination of appointment of Peter Hawthorne as a director on 8 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Mr Andrew Alexander Ferguson as a director on 8 June 2026
View PDF Appointment of Mr Andrew Alexander Ferguson as a director on 8 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Apr 2026 PSC07 Cessation of U and I Ppp Limited as a person with significant control on 31 March 2026
View PDF Cessation of U and I Ppp Limited as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026 PSC02 Notification of Ls Mayfield Limited as a person with significant control on 31 March 2026
View PDF Notification of Ls Mayfield Limited as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with updates
View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
09 Oct 2024 TM01 Termination of appointment of Oliver Jones-Orrells as a director on 19 July 2024
View PDF Termination of appointment of Oliver Jones-Orrells as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 TM01 Termination of appointment of Casper Lund as a director on 30 September 2024
View PDF Termination of appointment of Casper Lund as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 CH01 Director's details changed for Mr Martyn Evans on 18 June 2024
View PDF Director's details changed for Mr Martyn Evans on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
24 Feb 2023 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
View PDF Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022 CH01 Director's details changed for Mr Martyn Evans on 31 October 2022
View PDF Director's details changed for Mr Martyn Evans on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022 PSC05 Change of details for U and I Ppp Limited as a person with significant control on 24 October 2022
View PDF Change of details for U and I Ppp Limited as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 18 November 2022
View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 18 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
View PDF Director's details changed for Mr Michael James Hood on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
View PDF Director's details changed for Mr George Mark Richardson on 18 August 2022 - link opens in a new window - 2 pages (2 pages)