MAYFIELDS MANAGEMENT COMPANY LIMITED

03742888
39 NEWBOLD TERRACE EAST LEAMINGTON SPA WARWICKSHIRE CV32 4EY

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 3 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 3 Buy now
26 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 3 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Virginia Rose Henderson) 1 Buy now
18 May 2020 accounts Annual Accounts 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2019 accounts Annual Accounts 2 Buy now
24 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2018 accounts Annual Accounts 2 Buy now
24 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
01 Apr 2016 annual-return Annual Return 6 Buy now
27 Nov 2015 accounts Annual Accounts 3 Buy now
07 Sep 2015 officers Appointment of director (Mr Richard Alan Walker) 2 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Appointment of director (Ms Virginia Rose Henderson) 2 Buy now
25 Oct 2013 officers Appointment of secretary (Mr John Hales) 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Stephen Land) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Stephen Land) 1 Buy now
24 Oct 2013 accounts Annual Accounts 3 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 officers Appointment of director (Mr John Hales) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Joanna Elgood) 1 Buy now
08 Aug 2013 accounts Annual Accounts 3 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
31 Dec 2011 accounts Annual Accounts 4 Buy now
31 Dec 2010 accounts Annual Accounts 4 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
25 Nov 2010 officers Change of particulars for director (Stephen Land) 2 Buy now
25 Nov 2010 officers Change of particulars for director (Joanna Elgood) 2 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Termination of appointment of director (Stewart Larque) 2 Buy now
02 Dec 2009 restoration Administrative Restoration Company 2 Buy now
27 Oct 2009 gazette Gazette Dissolved Compulsary 1 Buy now
14 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
07 Feb 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2009 accounts Annual Accounts 1 Buy now
06 Feb 2009 annual-return Return made up to 18/03/08; no change of members 8 Buy now
06 Feb 2009 accounts Annual Accounts 1 Buy now
06 Feb 2009 officers Appointment terminated secretary stewart larque 2 Buy now
06 Feb 2009 officers Director and secretary appointed stephen land 3 Buy now
18 Nov 2008 gazette Gazette Notice Compulsary 1 Buy now
24 Apr 2007 annual-return Return made up to 18/03/07; full list of members 9 Buy now
02 Oct 2006 officers New director appointed 3 Buy now
19 Sep 2006 officers New secretary appointed 1 Buy now
08 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 18/03/06; full list of members 9 Buy now
10 Apr 2006 accounts Annual Accounts 2 Buy now
12 Apr 2005 accounts Annual Accounts 3 Buy now
12 Apr 2005 annual-return Return made up to 18/03/05; full list of members 9 Buy now
06 Apr 2004 annual-return Return made up to 18/03/04; full list of members 9 Buy now
05 Apr 2004 accounts Annual Accounts 2 Buy now
18 Apr 2003 annual-return Return made up to 18/03/03; full list of members 9 Buy now
08 Apr 2003 accounts Annual Accounts 2 Buy now
03 Apr 2002 accounts Annual Accounts 2 Buy now
25 Mar 2002 annual-return Return made up to 18/03/02; full list of members 8 Buy now
06 Apr 2001 annual-return Return made up to 29/03/01; full list of members 7 Buy now
06 Apr 2001 accounts Annual Accounts 1 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
18 May 2000 annual-return Return made up to 29/03/00; full list of members 6 Buy now
22 Apr 2000 accounts Annual Accounts 2 Buy now
22 Apr 2000 address Registered office changed on 22/04/00 from: hamilton house 20-24 hamilton terrace leamington spa warwickshire CV32 4LY 1 Buy now
09 Dec 1999 capital Ad 30/11/99--------- £ si 3@1=3 £ ic 2/5 2 Buy now
03 Apr 1999 officers New director appointed 2 Buy now
03 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
03 Apr 1999 address Registered office changed on 03/04/99 from: 16 churchill way cardiff CF10 2DX 1 Buy now
03 Apr 1999 officers Secretary resigned 1 Buy now
03 Apr 1999 officers Director resigned 1 Buy now
29 Mar 1999 incorporation Incorporation Company 14 Buy now