HENRY HARRIS & CO. (MANTLES) LIMITED

Company number 00766140

Date	Type	Description	View / Download
26 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
02 Jan 2018	AA01	Previous accounting period shortened from 5 January 2017 to 4 January 2017	(1 page)
01 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Oct 2017	AA01	Previous accounting period shortened from 6 January 2017 to 5 January 2017	(1 page)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Oct 2016	AA01	Previous accounting period shortened from 7 January 2016 to 6 January 2016	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
02 Feb 2016	SH08	Change of share class name or designation	(2 pages)
02 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Feb 2016	CC04	Statement of company's objects	(2 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
31 Dec 2015	AD01	Registered office address changed from 23 Downage London NW4 1AS to Hallswelle House 1 Hallswelle Road London NW11 0DH on 31 December 2015	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
31 Dec 2015	AP01	Appointment of Mrs Judith Smulovitch as a director on 28 August 2014	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Peter Phillip Smulovitch as a director on 28 August 2014	(1 page)
07 Oct 2015	AA01	Previous accounting period shortened from 8 January 2015 to 7 January 2015	(1 page)
25 Mar 2015	AA01	Previous accounting period extended from 28 December 2014 to 8 January 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Sadie Smulovitch as a director on 28 August 2014	(1 page)
26 Dec 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
26 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)

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