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MANDERWOOD INVESTMENTS LIMITED

Company number 04153537

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
29 Mar 2024 SH08 Change of share class name or designation
29 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 25 January 2024
  • GBP 7,500.0
01 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
22 Mar 2023 PSC04 Change of details for Mr James Alfred Stanley Yeomans as a person with significant control on 22 March 2023
22 Mar 2023 CH01 Director's details changed for Mr James Alfred Stanley Yeomans on 22 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 AP01 Appointment of Mrs Jessica Davies as a director on 3 March 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
09 Jun 2021 TM01 Termination of appointment of Elaine Margaret Elizabeth Yeomans as a director on 13 April 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017