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MANN MCGOWAN LIMITED

Company number 01212744

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 TM01 Termination of appointment of Robert Mcgowan Mann as a director on 1 October 2017
19 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
19 Feb 2018 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB on 19 February 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AP01 Appointment of Russell Andrew Smith as a director on 15 February 2016
17 Feb 2016 AP01 Appointment of Robert Mcgowan Mann as a director on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 15 February 2016
05 Jan 2016 CH01 Director's details changed for Mr Jamie Alastair Scott on 23 December 2015
05 Jan 2016 TM01 Termination of appointment of Kevin Hulin as a director on 23 December 2015
05 Jan 2016 AP01 Appointment of Mr Jamie Alastair Scott as a director on 23 December 2015
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 24,500
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 24,500
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 SH06 Cancellation of shares. Statement of capital on 4 March 2014
  • GBP 24,500
04 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re authorisation & agreement 06/01/2014
04 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re authorisation & agreement 06/01/2014
04 Mar 2014 SH03 Purchase of own shares.
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
05 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2013 MR01 Registration of charge 012127440004
14 Oct 2013 TM01 Termination of appointment of Alistair Scott as a director