MANTLES GROUP LIMITED

Company number 00338770

Date	Type	Description	View / Download
28 May 2021	PSC02	Notification of Mantles Group (Trading) Limited as a person with significant control on 21 January 2021	(2 pages)
27 May 2021	PSC07	Cessation of Patrick John Mantle as a person with significant control on 31 December 2020	(1 page)
27 May 2021	PSC07	Cessation of Julia Mantle as a person with significant control on 31 December 2020	(1 page)
27 May 2021	PSC02	Notification of Mantles Group (Properties) Limited as a person with significant control on 31 December 2020	(2 pages)
27 May 2021	AD01	Registered office address changed from 2 York Way Royston SG8 5HJ England to Mantles Kia 2 York Way Royston SG8 5HJ on 27 May 2021	(1 page)
27 May 2021	AD01	Registered office address changed from Mantles Kia York Way Royston SG8 5HJ England to 2 York Way Royston SG8 5HJ on 27 May 2021	(1 page)
20 May 2021	AP03	Appointment of Mr Stephen Mortimore as a secretary on 13 May 2021	(2 pages)
20 May 2021	TM02	Termination of appointment of Keith Morland as a secretary on 13 May 2021	(1 page)
23 Apr 2021	PSC04	Change of details for Mrs Jukia Mantle as a person with significant control on 23 April 2021	(2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend of £3,845,000 20/01/2021	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Jun 2019	MR04	Satisfaction of charge 6 in full	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Aug 2018	TM01	Termination of appointment of Charlotte Amelia Dorothy Mantle as a director on 3 August 2018	(1 page)
27 Mar 2018	AD01	Registered office address changed from 115 London Road Biggleswade Bedfordshire SG18 8EX to Mantles Kia York Way Royston SG8 5HJ on 27 March 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,608	(7 pages)
26 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)

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