MAYFAIR GARDENS MANAGEMENT LIMITED

10 Walmersley Old Road, Bury, BL9 6SQ, Lancashire
StatusACTIVE
Company No.04612114
CategoryPrivate Limited Company
Incorporated09 Dec 2002
Age21 years, 5 months, 12 days
JurisdictionEngland Wales

SUMMARY

MAYFAIR GARDENS MANAGEMENT LIMITED is an active private limited company with number 04612114. It was incorporated 21 years, 5 months, 12 days ago, on 09 December 2002. The company address is 10 Walmersley Old Road, Bury, BL9 6SQ, Lancashire.



Company Fillings

Confirmation statement with no updates

Date: 11 Feb 2024

Action Date: 09 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-09

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Accounts with accounts type total exemption full

Date: 10 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 23 Jan 2023

Action Date: 09 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-09

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Accounts with accounts type total exemption full

Date: 30 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 31 Jan 2022

Action Date: 09 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-09

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Accounts with accounts type total exemption full

Date: 27 Apr 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 04 Feb 2021

Action Date: 09 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-09

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Termination director company with name termination date

Date: 18 Jun 2020

Action Date: 18 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-18

Officer name: Natalie Barrett

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Accounts with accounts type total exemption full

Date: 30 Apr 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Jan 2020

Action Date: 09 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-09

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Accounts with accounts type total exemption full

Date: 12 Apr 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 01 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-01

Officer name: Ms Natalie Barrett

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Termination director company with name termination date

Date: 25 Mar 2019

Action Date: 25 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kate Melissa Maykay Lui

Termination date: 2019-03-25

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Appoint person director company with name date

Date: 19 Mar 2019

Action Date: 14 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Arthur Charles Carter

Appointment date: 2018-11-14

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Confirmation statement with updates

Date: 10 Jan 2019

Action Date: 09 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-09

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Accounts with accounts type micro entity

Date: 13 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 20 Dec 2017

Action Date: 09 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-09

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Accounts with accounts type micro entity

Date: 28 Apr 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 13 Dec 2016

Action Date: 09 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-09

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Accounts with accounts type total exemption small

Date: 20 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2016

Action Date: 09 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-09

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Accounts with accounts type total exemption small

Date: 11 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change registered office address company with date old address new address

Date: 08 Jul 2015

Action Date: 08 Jul 2015

Category: Address

Type: AD01

Change date: 2015-07-08

New address: 10 Walmersley Old Road Bury Lancashire BL9 6SQ

Old address: 8 Walmersley Old Road Bury Lancashire BL9 6SQ

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Annual return company with made up date full list shareholders

Date: 23 Dec 2014

Action Date: 09 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-09

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Accounts with accounts type total exemption small

Date: 25 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 02 Jan 2014

Action Date: 09 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-09

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Accounts with accounts type total exemption small

Date: 06 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2012

Action Date: 09 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-09

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Accounts with accounts type total exemption small

Date: 10 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2011

Action Date: 09 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-09

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Accounts with accounts type total exemption small

Date: 27 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2010

Action Date: 09 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-09

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Capital allotment shares

Date: 20 Dec 2010

Action Date: 06 Oct 2010

Category: Capital

Type: SH01

Date: 2010-10-06

Capital : 10 GBP

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Capital allotment shares

Date: 17 Dec 2010

Action Date: 06 Oct 2010

Category: Capital

Type: SH01

Date: 2010-10-06

Capital : 9 GBP

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Capital allotment shares

Date: 17 Dec 2010

Action Date: 06 Oct 2010

Category: Capital

Type: SH01

Capital : 8 GBP

Date: 2010-10-06

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Capital allotment shares

Date: 17 Dec 2010

Action Date: 06 Oct 2010

Category: Capital

Type: SH01

Capital : 7 GBP

Date: 2010-10-06

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Capital allotment shares

Date: 17 Dec 2010

Action Date: 06 Oct 2010

Category: Capital

Type: SH01

Capital : 6 GBP

Date: 2010-10-06

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Accounts with accounts type total exemption small

Date: 30 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Appoint person director company with name

Date: 21 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Kate Lui

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Termination director company with name

Date: 08 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jane Webber

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Capital allotment shares

Date: 26 Feb 2010

Action Date: 12 Dec 2009

Category: Capital

Type: SH01

Capital : 3 GBP

Date: 2009-12-12

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Capital allotment shares

Date: 26 Feb 2010

Action Date: 12 Feb 2010

Category: Capital

Type: SH01

Capital : 3 GBP

Date: 2010-02-12

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Termination secretary company with name

Date: 26 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Andrew Chaytow

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Change registered office address company with date old address

Date: 26 Feb 2010

Action Date: 26 Feb 2010

Category: Address

Type: AD01

Change date: 2010-02-26

Old address: 8-10 Walmersley Old Road Bury Lancashire BL9 6SQ

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Annual return company with made up date full list shareholders

Date: 11 Feb 2010

Action Date: 09 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-09

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Accounts with accounts type total exemption small

Date: 30 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 26 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 12 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director michael wright

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Legacy

Date: 12 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director mark clynes

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Legacy

Date: 09 Jun 2008

Category: Capital

Type: 88(2)

Description: Capitals not rolled up

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Legacy

Date: 13 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/07; full list of members

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Legacy

Date: 06 May 2008

Category: Officers

Type: 288a

Description: Director appointed jane victoria webber

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Accounts with accounts type total exemption small

Date: 12 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 03 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jun 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 30 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 15 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 08 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 08/06/05 from: howards in house property management northern LTD 435 437 walmorsley road bury lancashire BL9 5EY

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Legacy

Date: 10 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 11 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 10 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/03; full list of members

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Legacy

Date: 13 Mar 2004

Category: Address

Type: 287

Description: Registered office changed on 13/03/04 from: clayton house 59 piccadilly manchester greater manchester M1 2AS

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Legacy

Date: 27 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Feb 2003

Category: Address

Type: 287

Description: Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ

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Legacy

Date: 17 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 17 Feb 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 31 Jan 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed alpdine property management limi ted\certificate issued on 31/01/03

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Incorporation company

Date: 09 Dec 2002

Category: Incorporation

Type: NEWINC

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