MAYFAIR BRANDS LIMITED: Filings

  • Overview

    Company NameMAYFAIR BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07358636
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAYFAIR BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Kin Company Secretarial Limited on Jun 21, 2024

    1 pagesCH04

    Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Termination of appointment of Stephen Joseph Duffy as a director on Dec 22, 2022

    1 pagesTM01

    Director's details changed for Stephen Joseph Duffy on Dec 14, 2022

    2 pagesCH01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    1 pagesCH04

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    10 pagesCS01

    Appointment of Donald Maclellan as a director on Jun 04, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    11 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Director's details changed for Stephen Joseph Duffy on Jun 01, 2018

    2 pagesCH01

    Director's details changed for Roger Hatfield on Jun 01, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0