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MAN MASH LIMITED

Company number 02772394

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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)
01 Oct 2021 SH20 Statement by Directors
01 Oct 2021 CAP-SS Solvency Statement dated 27/09/21
01 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
08 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CH01 Director's details changed for Vanessa Claire Balshaw on 20 April 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 12 December 2019
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 1 July 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
07 Jun 2019 AP01 Appointment of James George Moran as a director on 28 May 2019
07 Jun 2019 AP01 Appointment of Tania Inge Maria Cruickshank as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Michael Alexander Kasper as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Benedict Malcolm Tibbalds as a director on 28 May 2019
03 Apr 2019 TM01 Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019
12 Jul 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
22 Aug 2017 AD02 Register inspection address has been changed to 1 Angel Lane London EC4R 3AB
29 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates