MANTLE DEVELOPMENTS UK LIMITED

Company number 02765678

Date	Type	Description	View / Download
20 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/04/2019.	(4 pages)
26 Jun 2018	AP01	Appointment of Mrs Sarah Clemson as a director on 1 January 2018	(2 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 October 2017	(30 pages)
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 30 October 2017 GBP 20,000	(4 pages)
16 Jan 2018	SH03	Purchase of own shares.	(3 pages)
04 Jan 2018	PSC01	Notification of Mark Vincent Micallef as a person with significant control on 30 October 2017	(2 pages)
04 Jan 2018	PSC04	Change of details for Mr Lee James Clemson as a person with significant control on 30 October 2017	(2 pages)
04 Jan 2018	CS01	18/11/17 Statement of Capital gbp 20000	(5 pages)
01 Dec 2017	TM01	Termination of appointment of Frederick George Clemson as a director on 30 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on 11 October 2017	(1 page)
08 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(12 pages)
16 Mar 2017	MR04	Satisfaction of charge 14 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 15 in full	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
03 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(13 pages)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 40,000	(6 pages)
27 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(12 pages)
01 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 40,000	(6 pages)
02 Sep 2014	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014	(1 page)
06 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(12 pages)
05 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 40,000	(6 pages)
24 Apr 2013	AA	Accounts for a small company made up to 31 October 2012	(10 pages)
24 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(9 pages)
13 Jul 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 October 2012	(2 pages)

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