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R MAYFIELD HOLDINGS LIMITED

Company number 11913455

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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)
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Mr Robert James Mayfield on 22 February 2024
22 Feb 2024 PSC04 Change of details for Mr Robert James Mayfield as a person with significant control on 22 February 2024
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CH03 Secretary's details changed for Mrs Angela Marie Mayfield on 16 May 2023
16 May 2023 AD01 Registered office address changed from 49 the Glebe Clapham Bedford MK41 6GB England to 12 High Street Oakley Bedford MK43 7RG on 16 May 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
20 Jul 2022 AP03 Appointment of Mrs Angela Marie Mayfield as a secretary on 19 July 2022
20 Jul 2022 TM02 Termination of appointment of Ian Russell as a secretary on 19 July 2022
27 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 151
01 Jun 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
29 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted