Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
AP03 |
Appointment of Mr Jordan Liam Hammond as a secretary on 14 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Stephen Mortimore as a secretary on 14 August 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Mantles Group Ltd York Way Royston Hertfordshire SG8 5HJ on 11 April 2024
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09 Jan 2024 |
MR01 |
Registration of charge 003387700010, created on 3 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 003387700009, created on 3 January 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Paul Wilson as a director on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Russell Ronald Bull as a director on 27 July 2023
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
CC04 |
Statement of company's objects
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05 May 2023 |
TM01 |
Termination of appointment of John Michael Roberts as a director on 5 May 2023
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09 Jan 2023 |
AP01 |
Appointment of Harry Grainger as a director on 3 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Neal Simon Grainger as a director on 3 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Patrick John Mantle as a director on 3 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Julia Mantle as a director on 3 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Mantles Kia 2 York Way Royston SG8 5HJ England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 9 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
PSC07 |
Cessation of Mantles Group (Properties) Limited as a person with significant control on 21 January 2021
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