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MAYHEW BROS. (EMBER) LTD

Company number 10331087

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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)
26 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
06 Dec 2023 MR01 Registration of charge 103310870003, created on 29 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Harry Mayhew on 20 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Jack Mayhew on 20 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Jack Mayhew on 20 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Harry Mayhew on 20 November 2023
27 Nov 2023 PSC04 Change of details for Mr Jack Mayhew as a person with significant control on 20 November 2023
27 Nov 2023 PSC04 Change of details for Mr Harry Mayhew as a person with significant control on 20 November 2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 4,204.087
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 4,182.442
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 MR04 Satisfaction of charge 103310870002 in full
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 3,944.346
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 3,866.113
02 May 2023 CS01 Confirmation statement made on 11 March 2023 with updates
23 Apr 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 3,852.225
21 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2022
  • GBP 3,707.256
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2022 CH01 Director's details changed for Mr Jack Mayhew on 5 September 2022
06 Sep 2022 PSC04 Change of details for Mr Jack Mayhew as a person with significant control on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Jack Mayhew as a person with significant control on 1 September 2022
05 Sep 2022 PSC04 Change of details for Mr Harry Mayhew as a person with significant control on 1 September 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021