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MANSBRIDGE BALMENT LIMITED

Company number 03935647

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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 Feb 2017 TM01 Termination of appointment of Adam Croton as a director on 1 September 2016
06 Jan 2017 AD01 Registered office address changed from 9 Brook Street Tavistock Devon PL19 0HD to Bedford Court 14 Plymouth Road Tavistock Devon PL19 8AY on 6 January 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 49,600
15 Mar 2016 CH01 Director's details changed for Mr Nicholas Donald Richard Henderson on 15 March 2016
19 Aug 2015 AP01 Appointment of Mr Peter James Sleep as a director on 13 April 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 49,600
20 Oct 2014 CERTNM Company name changed mansbridge & balment LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 80,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AP01 Appointment of Piers Maitland Adrian Croton as a director
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AP01 Appointment of Adam Croton as a director
10 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/04/2013
28 Feb 2013 AD03 Register(s) moved to registered inspection location
28 Feb 2013 AD02 Register inspection address has been changed
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Martin Gibbs as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders