MDR MAYFAIR LIMITED filing history - Find and update company information

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MDR MAYFAIR LIMITED

Company number 08711563

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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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 45,333	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 45,333 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
19 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
19 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Aug 2020	TM01	Termination of appointment of Andrew David Savile as a director on 29 July 2020	View PDF Termination of appointment of Andrew David Savile as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of James Lewis Libson as a director on 29 July 2020	View PDF Termination of appointment of James Lewis Libson as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Mrs Lisa Francesca Harrison as a director on 29 July 2020	View PDF Appointment of Mrs Lisa Francesca Harrison as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Kevin John Gold as a director on 29 July 2020	View PDF Appointment of Mr Kevin John Gold as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	PSC02	Notification of Mishcon De Reya Llp as a person with significant control on 31 March 2020	View PDF Notification of Mishcon De Reya Llp as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Mdr (Uk) Limited as a person with significant control on 31 March 2020	View PDF Cessation of Mdr (Uk) Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	MR04	Satisfaction of charge 087115630001 in full	View PDF Satisfaction of charge 087115630001 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)

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