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MANTLE HOLDINGS LIMITED

Company number 03015063

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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)
25 Jan 2016 CH01 Director's details changed for Mr Jamie Angus Baker on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Guy Ernest Baker on 25 January 2016
30 Jun 2015 TM02 Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Jennifer Mary Baker as a director on 24 April 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Lewis Baker as a director
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Jennifer Mary Baker on 22 February 2010
30 Jul 2009 AA Accounts for a small company made up to 30 June 2008
31 Mar 2009 AUD Auditor's resignation
05 Feb 2009 363a Return made up to 27/01/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB
06 Oct 2008 363s Return made up to 27/01/08; full list of members; amend
21 Apr 2008 AA Full accounts made up to 30 June 2007
19 Feb 2008 363a Return made up to 27/01/08; full list of members