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MANDERFIELD LIMITED

Company number 01993263

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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)
08 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Oct 2022 TM01 Termination of appointment of Tessa Frances Hicks as a director on 11 October 2022
11 Oct 2022 TM02 Termination of appointment of Tessa Frances Hicks as a secretary on 11 October 2022
11 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 SH08 Change of share class name or designation
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
03 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
27 Oct 2020 TM01 Termination of appointment of Nigel Robert Kingsley Hicks as a director on 19 March 2020
04 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
12 Oct 2019 CH01 Director's details changed for Mr James Robert Christopher Hicks on 29 September 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates