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MAYFIELD DISTILLING COMPANY LTD

Company number 10602125

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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)
10 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Feb 2023 PSC01 Notification of James Arthur Rackham as a person with significant control on 31 January 2023
28 Feb 2023 PSC07 Cessation of A.H. Rackham Ltd as a person with significant control on 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
16 May 2022 AP03 Appointment of Mrs Lyubov Rackham as a secretary on 1 May 2022
13 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
25 Aug 2021 TM01 Termination of appointment of William Peter Duff as a director on 25 August 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
12 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
31 Jul 2020 CH01 Director's details changed for Mr Jack Arthur Rackham on 31 July 2020
16 Jul 2020 AP01 Appointment of Mr Jack Arthur Rackham as a director on 1 July 2020
16 Jul 2020 AP01 Appointment of Mr William Peter Duff as a director on 1 July 2020
19 May 2020 AA Accounts for a dormant company made up to 28 February 2020
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
16 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
19 Apr 2017 AD01 Registered office address changed from 172 London Road Guildford Surrey GU1 1XR United Kingdom to Woodlands Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF on 19 April 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted