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MAYFAIR AND HOLLAND PROPERTIES LIMITED

Company number 03672772

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC05	Change of details for Mumbojumboworld Limited as a person with significant control on 22 February 2023	View PDF Change of details for Mumbojumboworld Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to 26-28 Great Portland Street 3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT on 16 October 2023	View PDF Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to 26-28 Great Portland Street 3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a small company made up to 24 March 2023	View PDF Accounts for a small company made up to 24 March 2023 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 24 March 2022	View PDF Accounts for a small company made up to 24 March 2022 - link opens in a new window - 19 pages (19 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: facility agreement and various documents/transactions 07/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: facility agreement and various documents/transactions 07/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	MR04	Satisfaction of charge 036727720009 in full	View PDF Satisfaction of charge 036727720009 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 036727720008 in full	View PDF Satisfaction of charge 036727720008 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 036727720007 in full	View PDF Satisfaction of charge 036727720007 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR01	Registration of charge 036727720014, created on 10 December 2021	View PDF Registration of charge 036727720014, created on 10 December 2021 - link opens in a new window - 60 pages (60 pages)
16 Dec 2021	MR01	Registration of charge 036727720015, created on 10 December 2021	View PDF Registration of charge 036727720015, created on 10 December 2021 - link opens in a new window - 59 pages (59 pages)
15 Dec 2021	MR01	Registration of charge 036727720010, created on 10 December 2021	View PDF Registration of charge 036727720010, created on 10 December 2021 - link opens in a new window - 41 pages (41 pages)
15 Dec 2021	MR01	Registration of charge 036727720011, created on 10 December 2021	View PDF Registration of charge 036727720011, created on 10 December 2021 - link opens in a new window - 41 pages (41 pages)
15 Dec 2021	MR01	Registration of charge 036727720013, created on 10 December 2021	View PDF Registration of charge 036727720013, created on 10 December 2021 - link opens in a new window - 41 pages (41 pages)
15 Dec 2021	MR01	Registration of charge 036727720012, created on 10 December 2021	View PDF Registration of charge 036727720012, created on 10 December 2021 - link opens in a new window - 41 pages (41 pages)
26 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a small company made up to 24 March 2021	View PDF Accounts for a small company made up to 24 March 2021 - link opens in a new window - 19 pages (19 pages)
27 Jul 2021	CH01	Director's details changed for Mr Geoffrey Allan Margolis on 30 September 2016	View PDF Director's details changed for Mr Geoffrey Allan Margolis on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 24 March 2020	View PDF Accounts for a small company made up to 24 March 2020 - link opens in a new window - 20 pages (20 pages)
02 Jan 2020	AA	Accounts for a small company made up to 24 March 2019	View PDF Accounts for a small company made up to 24 March 2019 - link opens in a new window - 19 pages (19 pages)
02 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 24 March 2018	View PDF Accounts for a small company made up to 24 March 2018 - link opens in a new window - 12 pages (12 pages)

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MAYFAIR AND HOLLAND PROPERTIES LIMITED

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