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MANGAR 2013 LIMITED

Company number 04265305

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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)
25 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
31 Mar 2017 AP03 Appointment of Mr Craig Nicholas Butcher as a secretary on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Craig Nicholas Butcher as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Andrew David Livingstone Donald as a director on 31 March 2017
12 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Andrew Michael Barker as a director on 31 August 2016
17 Jun 2016 AP01 Appointment of Mr Simon Peter Claridge as a director on 8 April 2016
09 May 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Apr 2016 TM01 Termination of appointment of Roger Brereton as a director on 26 April 2016
18 Nov 2015 TM01 Termination of appointment of Colin James Arnold as a director on 27 August 2015
06 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000
06 Oct 2015 AP01 Appointment of Mr Andrew David Livingstone Donald as a director on 22 July 2015
14 May 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2,000
20 Feb 2014 AP01 Appointment of Mr Colin James Arnold as a director
20 Feb 2014 AP01 Appointment of Mr Roger Brereton as a director
20 Feb 2014 TM01 Termination of appointment of Francesca Garman as a director
20 Feb 2014 TM01 Termination of appointment of Bernard Kevill as a director
20 Feb 2014 TM02 Termination of appointment of Francesca Garman as a secretary
20 Feb 2014 TM01 Termination of appointment of David Garman as a director
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 AA Accounts for a small company made up to 31 July 2013
13 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2,000