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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)
02 Jan 2025	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 13 October 2024 GBP 4,473.444	View PDF Statement of capital following an allotment of shares on 13 October 2024 GBP 4,473.444 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2024	MR01	Registration of charge 103310870004, created on 24 July 2024	View PDF Registration of charge 103310870004, created on 24 July 2024 - link opens in a new window - 35 pages (35 pages)
26 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
06 Dec 2023	MR01	Registration of charge 103310870003, created on 29 November 2023	View PDF Registration of charge 103310870003, created on 29 November 2023 - link opens in a new window - 23 pages (23 pages)
27 Nov 2023	CH01	Director's details changed for Mr Harry Mayhew on 20 November 2023	View PDF Director's details changed for Mr Harry Mayhew on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Jack Mayhew on 20 November 2023	View PDF Director's details changed for Mr Jack Mayhew on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Jack Mayhew on 20 November 2023	View PDF Director's details changed for Mr Jack Mayhew on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Harry Mayhew on 20 November 2023	View PDF Director's details changed for Mr Harry Mayhew on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Jack Mayhew as a person with significant control on 20 November 2023	View PDF Change of details for Mr Jack Mayhew as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Harry Mayhew as a person with significant control on 20 November 2023	View PDF Change of details for Mr Harry Mayhew as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 4,204.087	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 4,204.087 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 4,182.442	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 4,182.442 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	MR04	Satisfaction of charge 103310870002 in full	View PDF Satisfaction of charge 103310870002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 3,944.346	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 3,944.346 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 3,866.113	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 3,866.113 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 3,852.225	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 3,852.225 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 3,707.256	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 3,707.256 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2022	CH01	Director's details changed for Mr Jack Mayhew on 5 September 2022	View PDF Director's details changed for Mr Jack Mayhew on 5 September 2022 - link opens in a new window - 2 pages (2 pages)

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MAYHEW BROS. (EMBER) LTD

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