MAYFAIR DESIGNS LIMITED

04499611
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 9 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 9 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2023 capital Notice of cancellation of shares 4 Buy now
19 Jan 2023 resolution Resolution 1 Buy now
19 Jan 2023 capital Return of purchase of own shares 4 Buy now
08 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Joseph Naughton) 1 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 8 Buy now
02 Mar 2022 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Oct 2021 accounts Annual Accounts 8 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 8 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Joseph Naughton) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Anthony Richmond) 2 Buy now
11 Oct 2018 accounts Annual Accounts 8 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 8 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
06 Mar 2015 accounts Annual Accounts 6 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
10 Mar 2014 accounts Annual Accounts 6 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Mar 2013 accounts Annual Accounts 6 Buy now
30 Aug 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 accounts Annual Accounts 6 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Cynthia Roberts) 2 Buy now
20 Apr 2011 accounts Annual Accounts 6 Buy now
27 Aug 2010 officers Change of particulars for director (Anthony Richmond) 2 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 officers Change of particulars for director (Anthony Richmond) 2 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Apr 2010 accounts Annual Accounts 5 Buy now
28 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 5 Buy now
29 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
06 Jun 2008 officers Appointment terminated director ian rich 1 Buy now
29 May 2008 accounts Annual Accounts 5 Buy now
20 May 2008 officers Director's change of particulars / joseph naughton / 12/05/2008 1 Buy now
09 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
31 May 2007 accounts Annual Accounts 5 Buy now
15 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 5 Buy now
02 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
07 Apr 2005 accounts Annual Accounts 5 Buy now
02 Sep 2004 officers New director appointed 2 Buy now
02 Sep 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
17 Aug 2004 capital Ad 15/07/04--------- £ si 200@1=200 £ ic 100/300 2 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers Secretary resigned 1 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
27 May 2004 accounts Annual Accounts 5 Buy now
28 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
10 Oct 2002 officers New director appointed 2 Buy now
08 Oct 2002 officers New director appointed 2 Buy now
08 Oct 2002 officers New secretary appointed 2 Buy now
26 Sep 2002 address Registered office changed on 26/09/02 from: somerset house 40-49 price street birmingham B4 6LZ 1 Buy now
26 Sep 2002 officers Secretary resigned 1 Buy now
26 Sep 2002 officers Director resigned 1 Buy now
26 Sep 2002 capital Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Sep 2002 resolution Resolution 17 Buy now
31 Jul 2002 incorporation Incorporation Company 14 Buy now