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MANDEVILLE PUBLISHING LIMITED

Company number 02188564

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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)
11 Sep 2020 TM01 Termination of appointment of Yanni Petsopoulos as a director on 1 September 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration and payment by the company of the historic dividends 20/08/2020
05 Aug 2020 AAMD Amended group of companies' accounts made up to 31 December 2018
10 Jul 2020 MR04 Satisfaction of charge 1 in full
07 Jul 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
17 Mar 2020 TM01 Termination of appointment of Joanne Jane Lightfoot as a director on 31 January 2020
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 MR04 Satisfaction of charge 021885640003 in full
19 Jul 2018 TM01 Termination of appointment of Caroline Monica Elisabeth Ann Schofield as a director on 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jul 2017 PSC01 Notification of Laurence Richard King as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 172,437
28 Oct 2015 CH01 Director's details changed for Laurence Richard King on 31 May 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 172,437
30 Jun 2015 TM01 Termination of appointment of Philip Ashley Cooper as a director on 31 May 2015
04 Jun 2015 TM01 Termination of appointment of Philip Ashley Cooper as a director on 31 May 2015
07 Jan 2015 AP01 Appointment of Mr Philip Ashley Cooper as a director on 1 December 2014
07 Jan 2015 AP01 Appointment of Miss Joanne Jane Lightfoot as a director on 1 December 2014
07 Jan 2015 AP01 Appointment of Mrs Maria Treacy-Lord as a director on 1 December 2014