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MANSFIELD REALISATIONS

Company number 03758641

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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)
14 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
16 Sep 2024 PSC01 Notification of Sophie Virginia Hilton as a person with significant control on 6 April 2016
16 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 16 September 2024
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
17 Sep 2020 MR01 Registration of charge 037586410002, created on 10 September 2020
19 Dec 2019 PSC08 Notification of a person with significant control statement
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
19 Dec 2019 PSC07 Cessation of David Roderick Abraham as a person with significant control on 18 December 2018
27 Nov 2019 AD01 Registered office address changed from Mansfield Sand Co Ltd Sandhurst Avenue Mansfield Nottinghamshire NG18 4BE to Sandmartin House Oak Tree Lane Mansfield Nottinghamshire NG18 4LF on 27 November 2019
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 147,854
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 147,854
14 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 147,854
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
15 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Julian Alexander Tolhurst as a director
17 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 23/04/09; full list of members