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MANTONS HOLDINGS LIMITED

Company number 03841956

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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)
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction on auth.share cap 30/06/2016
04 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 250,000
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 250,000
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 250,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 15/09/09; full list of members
12 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Sep 2008 363a Return made up to 15/09/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 15/09/07; full list of members
28 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Sep 2006 363a Return made up to 15/09/06; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: units 2 - 4 station road coleshill birmingham B46 1HT
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363a Return made up to 15/09/05; full list of members