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MAYFORD CONSULTING LIMITED

Company number 05277209

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Company Results (links open in a new window)
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)
01 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
View PDF ( Confirmation statement made on 3 November 2017 with updates - link opens in a new window ) (4 pages)
07 Nov 2017 CH01 Director's details changed for Mrs Sandy Cooke on 7 November 2017
View PDF ( Director's details changed for Mrs Sandy Cooke on 7 November 2017 - link opens in a new window ) (2 pages)
07 Nov 2017 PSC04 Change of details for Mr David Arthur Cooke as a person with significant control on 7 November 2017
View PDF ( Change of details for Mr David Arthur Cooke as a person with significant control on 7 November 2017 - link opens in a new window ) (2 pages)
07 Nov 2017 CH01 Director's details changed for Mr David Arthur Cooke on 7 November 2017
View PDF ( Director's details changed for Mr David Arthur Cooke on 7 November 2017 - link opens in a new window ) (2 pages)
07 Nov 2017 AD01 Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 7 November 2017
View PDF ( Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 7 November 2017 - link opens in a new window ) (1 page)
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
View PDF ( Total exemption small company accounts made up to 30 November 2016 - link opens in a new window ) (6 pages)
11 Aug 2017 AP01 Appointment of Mrs Sandy Cooke as a director on 1 April 2017
View PDF ( Appointment of Mrs Sandy Cooke as a director on 1 April 2017 - link opens in a new window ) (2 pages)
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
View PDF ( Confirmation statement made on 3 November 2016 with updates - link opens in a new window ) (6 pages)
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
View PDF ( Total exemption small company accounts made up to 30 November 2015 - link opens in a new window ) (6 pages)
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
View PDF ( Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
- link opens in a new window )
(4 pages)
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
View PDF ( Total exemption small company accounts made up to 30 November 2014 - link opens in a new window ) (6 pages)
09 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
View PDF ( Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
- link opens in a new window )
(4 pages)
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
View PDF ( Total exemption small company accounts made up to 30 November 2013 - link opens in a new window ) (6 pages)
06 Feb 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
View PDF ( Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
- link opens in a new window )
(4 pages)
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
View PDF ( Total exemption small company accounts made up to 30 November 2012 - link opens in a new window ) (6 pages)
14 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
View PDF ( Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window ) (4 pages)
16 Oct 2012 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
16 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(1 page)
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 3
View PDF ( Statement of capital following an allotment of shares on 10 November 2011
  • GBP 3
- link opens in a new window )
(3 pages)
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 3
View PDF ( Statement of capital following an allotment of shares on 10 November 2011
  • GBP 3
- link opens in a new window )
(3 pages)
01 Oct 2012 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 1 October 2012
View PDF ( Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 1 October 2012 - link opens in a new window ) (1 page)
01 Oct 2012 TM02 Termination of appointment of Bernard Cooke as a secretary
View PDF ( Termination of appointment of Bernard Cooke as a secretary - link opens in a new window ) (1 page)
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
View PDF ( Total exemption small company accounts made up to 30 November 2011 - link opens in a new window ) (8 pages)
09 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
View PDF ( Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window ) (4 pages)
24 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
View PDF ( Total exemption small company accounts made up to 30 November 2010 - link opens in a new window ) (6 pages)