MAYFAIR OFFICE LIMITED

03089889
UNIT 28 PLUMPTON HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0LB

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (Nicholas John Churton) 1 Buy now
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Annette Susan Reeve) 1 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 9 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2022 accounts Annual Accounts 9 Buy now
22 Mar 2022 officers Appointment of director (Mr Paul Boomsma) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Susan Hawkins) 1 Buy now
24 Jan 2022 officers Termination of appointment of secretary (Nicholas John Churton) 1 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 9 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 9 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2015 accounts Annual Accounts 6 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
04 Dec 2014 accounts Annual Accounts 5 Buy now
20 Oct 2014 officers Appointment of director (Mrs Annette Susan Reeve) 2 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 accounts Annual Accounts 6 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
01 May 2013 accounts Annual Accounts 5 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 officers Change of particulars for director (Susan Hawkins) 2 Buy now
11 Dec 2009 accounts Annual Accounts 5 Buy now
26 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
12 May 2009 accounts Annual Accounts 5 Buy now
20 Oct 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
20 Oct 2008 officers Secretary appointed mr nicholas john churton 1 Buy now
20 Oct 2008 officers Appointment terminated secretary beverley turner 1 Buy now
30 Jun 2008 accounts Annual Accounts 6 Buy now
15 Nov 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
12 Feb 2007 accounts Annual Accounts 7 Buy now
13 Sep 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 6 Buy now
24 Oct 2005 officers Secretary's particulars changed 1 Buy now
01 Sep 2005 annual-return Return made up to 10/08/05; full list of members 2 Buy now
06 Dec 2004 accounts Annual Accounts 6 Buy now
16 Aug 2004 annual-return Return made up to 10/08/04; full list of members 7 Buy now
12 Feb 2004 accounts Annual Accounts 6 Buy now
22 Aug 2003 annual-return Return made up to 10/08/03; full list of members 7 Buy now
03 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2002 accounts Annual Accounts 6 Buy now
13 Sep 2002 officers Director's particulars changed 1 Buy now
13 Sep 2002 annual-return Return made up to 10/08/02; full list of members 7 Buy now
29 May 2002 officers Director resigned 1 Buy now
26 Oct 2001 accounts Annual Accounts 6 Buy now
20 Sep 2001 annual-return Return made up to 10/08/01; full list of members 7 Buy now
12 Feb 2001 accounts Annual Accounts 6 Buy now
04 Sep 2000 annual-return Return made up to 10/08/00; full list of members 7 Buy now
12 Nov 1999 accounts Annual Accounts 6 Buy now
23 Sep 1999 annual-return Return made up to 10/08/99; full list of members 6 Buy now
21 May 1999 accounts Annual Accounts 6 Buy now
27 Apr 1999 officers New director appointed 2 Buy now
24 Sep 1998 annual-return Return made up to 10/08/98; no change of members 6 Buy now
03 Dec 1997 accounts Annual Accounts 6 Buy now
22 Sep 1997 accounts Accounting reference date extended from 31/07/97 to 31/08/97 1 Buy now
05 Sep 1997 annual-return Return made up to 10/08/97; no change of members 4 Buy now
12 May 1997 accounts Annual Accounts 10 Buy now
08 May 1997 address Registered office changed on 08/05/97 from: 27 inkerman road st albans hertfordshire AL1 3BG 1 Buy now
03 Sep 1996 annual-return Return made up to 31/07/96; full list of members 6 Buy now
31 Mar 1996 accounts Accounting reference date notified as 31/07 1 Buy now
10 Aug 1995 incorporation Incorporation Company 20 Buy now