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HENRY MANSFIELD LIMITED

Company number 00392871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 24,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
02 Oct 2012 AD01 Registered office address changed from Packman Leslie & Co Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012
09 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for John Hennessy on 20 April 2012
09 May 2012 CH03 Secretary's details changed for John Hennessy on 20 April 2012
02 Apr 2012 AA Accounts for a small company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Renee Rosenberg as a director
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 Dec 2010 AP01 Appointment of Lisa Jane Kaszuba as a director
03 Dec 2010 AP01 Appointment of Diana Sandra Samis as a director
13 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John Hennessy on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Renee Rosenberg on 1 October 2009
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
03 Apr 2009 363a Return made up to 02/04/09; full list of members
03 Apr 2009 288c Director's change of particulars / renee rosenberg / 01/09/2008
03 Mar 2009 AA Accounts for a small company made up to 31 March 2008
19 Aug 2008 363a Return made up to 17/08/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 17/08/07; full list of members