MAYFAIR LEASEHOLD PROPERTIES LIMITED

Company number 03646815

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mrs Anna Clare Bond as a director on 21 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of William Robert Bax as a director on 1 June 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
18 Oct 2017	CH01	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017	(2 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
12 Jul 2017	AP01	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
20 Jan 2017	CH01	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
16 Sep 2016	CH01	Director's details changed for Mr William Robert Bax on 1 August 2016	(2 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(15 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Douglas Crichton as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Haydn John Cooper as a director on 19 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016	(2 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	CH01	Director's details changed for Ms Catherine Stevenson on 30 November 2015	(2 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)