Mayfair Residential Home Ltd was founded on 24 November 1998 with its registered office in Lancashire, it's status is listed as "Active". This company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKVANCE, Norman Roy | 18 June 2018 | - | 1 |
PICKVANCE, Licia Margaretta | 24 November 1998 | 29 December 2017 | 1 |
PRADA ROBINSON, Kathleen | 24 November 1998 | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 May 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 08 April 2019 | |
PSC07 - N/A | 19 December 2018 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 21 August 2018 | |
AP01 - Appointment of director | 20 June 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 30 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2016 | |
RESOLUTIONS - N/A | 18 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 18 April 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 April 2016 | |
AA - Annual Accounts | 11 April 2016 | |
CH03 - Change of particulars for secretary | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
AR01 - Annual Return | 26 November 2015 | |
MR04 - N/A | 17 November 2015 | |
SH19 - Statement of capital | 14 October 2015 | |
RESOLUTIONS - N/A | 29 September 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2015 | |
SH19 - Statement of capital | 29 September 2015 | |
CAP-SS - N/A | 29 September 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 11 December 2014 | |
MR01 - N/A | 22 November 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 02 December 2011 | |
RESOLUTIONS - N/A | 20 July 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 July 2011 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2011 | |
SH01 - Return of Allotment of shares | 20 July 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 11 December 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 12 March 2009 | |
353 - Register of members | 12 March 2009 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 17 January 2008 | |
RESOLUTIONS - N/A | 24 May 2007 | |
AA - Annual Accounts | 27 March 2007 | |
287 - Change in situation or address of Registered Office | 21 December 2006 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
169 - Return by a company purchasing its own shares | 26 January 2006 | |
363s - Annual Return | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
RESOLUTIONS - N/A | 12 December 2005 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 21 March 2003 | |
363s - Annual Return | 03 January 2003 | |
RESOLUTIONS - N/A | 19 April 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
AA - Annual Accounts | 09 April 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 17 April 2000 | |
395 - Particulars of a mortgage or charge | 08 March 2000 | |
363s - Annual Return | 28 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
NEWINC - New incorporation documents | 24 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 November 2014 | Outstanding |
N/A |
Legal charge | 29 February 2000 | Fully Satisfied |
N/A |