A.J.M.MANSELL LIMITED

Company number 00703543

Date	Type	Description	View / Download
06 Nov 2017	MR01	Registration of charge 007035430007, created on 1 November 2017	(30 pages)
02 Nov 2017	AP01	Appointment of Mr Rajan Mahendra Shah as a director on 1 November 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Hiten Kumar Patel as a person with significant control on 1 November 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Sanjay Kumar Patel as a director on 1 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Ragini Hitan Patel as a director on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Hitan Kumar Patel as a director on 1 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Hitan Kumar Patel as a secretary on 1 November 2017	(1 page)
24 Oct 2017	PSC02	Notification of A.J.M. Mansell Holdings Limited as a person with significant control on 9 December 2016	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
19 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 October 2017	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Being members entitled to vote on the res 18/09/2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Kreena Patel as a director on 1 September 2017	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The company will declare an interim dividend 18/09/2017	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
21 Sep 2016	CH01	Director's details changed for Ragini Hiten Patel on 21 September 2016	(2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Hiten Patel on 21 September 2016	(2 pages)
21 Sep 2016	CH03	Secretary's details changed for Mr Hiten Patel on 21 September 2016	(1 page)
27 Jun 2016	CH01	Director's details changed for Miss Kreena Patel on 27 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Miss Kreena Patel as a director on 29 May 2016	(2 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
29 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(5 pages)
07 Oct 2015	AD01	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next