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MANSFIELD ROAD PROPERTIES LIMITED

Company number 03893194

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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)
05 Jan 2016 TM02 Termination of appointment of Julie Pope as a secretary on 13 December 2015
10 Nov 2015 SH03 Purchase of own shares.
21 Oct 2015 SH06 Cancellation of shares. Statement of capital on 2 October 2015
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 TM01 Termination of appointment of Andrew Avison as a director on 2 October 2015
12 Oct 2015 AP01 Appointment of Mr David Gordon Hargreaves as a director on 2 October 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
09 Jan 2014 MR04 Satisfaction of charge 5 in full
09 Jan 2014 MR04 Satisfaction of charge 4 in full
09 Jan 2014 MR04 Satisfaction of charge 3 in full
09 Jan 2014 MR04 Satisfaction of charge 7 in full
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
05 Dec 2013 MR01 Registration of charge 038931940010
05 Dec 2013 MR01 Registration of charge 038931940009
26 Nov 2013 MR01 Registration of charge 038931940008
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Andrew Avison on 13 December 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009