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MANSION ACQUISITIONS LIMITED

Company number 03067032

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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)
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2017 PSC01 Notification of John Henry Sage as a person with significant control on 6 April 2016
27 Jul 2017 CH01 Director's details changed for Mr John Henry Sage on 1 January 2016
17 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
29 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
24 Sep 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
02 Dec 2014 MR04 Satisfaction of charge 7 in full
02 Dec 2014 MR04 Satisfaction of charge 9 in full
02 Dec 2014 MR04 Satisfaction of charge 11 in full
01 Dec 2014 MR01 Registration of charge 030670320016, created on 27 November 2014
01 Dec 2014 MR01 Registration of charge 030670320017, created on 27 November 2014
11 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
04 Jun 2013 AD01 Registered office address changed from Simmons Gainsford Llp 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 4 June 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 21 August 2012
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AD04 Register(s) moved to registered office address