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MANSION DEVELOPMENTS LIMITED

Company number 04300177

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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)
24 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
17 Nov 2017 AP01 Appointment of Mr Nicholas Stirling Sage as a director on 25 October 2017
27 Jul 2017 CH01 Director's details changed for Mr John Henry Sage on 1 January 2016
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 5 October 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Simmons Gainsford Llp 5Th Floor 7/10 Chandos Street London London W1G 9DQ United Kingdom on 15 January 2013
30 Aug 2012 AD01 Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom on 30 August 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AD04 Register(s) moved to registered office address
03 Feb 2012 AD01 Registered office address changed from Oakleigh Farm Shipley Horsham West Sussex RH13 8PF on 3 February 2012
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Oct 2010 AD02 Register inspection address has been changed
12 Oct 2010 CH03 Secretary's details changed for Margaret Anne Sage on 1 October 2009