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MANN & SON (LONDON) LIMITED

Company number 00444555

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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)
26 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 CC04 Statement of company's objects
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
15 Dec 2018 MR04 Satisfaction of charge 6 in full
15 Dec 2018 MR04 Satisfaction of charge 5 in full
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Nov 2016 AUD Auditor's resignation
10 Aug 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,868,000
21 Apr 2016 AP03 Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016
15 Dec 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,868,000
19 Dec 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,868,000
18 Nov 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders