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MANDELA WAY LTD

Company number 04337956

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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)
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
04 Dec 2018 PSC02 Notification of Firmdale Holdings Limited as a person with significant control on 20 November 2017
04 Dec 2018 PSC07 Cessation of Ham Yard Investment Limited as a person with significant control on 20 November 2017
01 Aug 2018 AA Full accounts made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
22 Nov 2017 MR04 Satisfaction of charge 043379560007 in full
22 Nov 2017 MR04 Satisfaction of charge 043379560006 in full
07 Aug 2017 AA Full accounts made up to 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 January 2016
01 Jul 2016 TM01 Termination of appointment of Carolyn Anne Wicks as a director on 28 April 2016
14 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 118
03 Aug 2015 AA Full accounts made up to 31 January 2015
12 Jun 2015 MR01 Registration of charge 043379560007, created on 9 June 2015
24 Dec 2014 MR04 Satisfaction of charge 5 in full
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 118
02 Dec 2014 MR01 Registration of charge 043379560006, created on 27 November 2014
07 Nov 2014 AP01 Appointment of Judith Kit Kemp as a director on 10 October 2014
05 Sep 2014 AA Full accounts made up to 31 January 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2014 AP01 Appointment of Rolando Cheles as a director
14 Feb 2014 AP01 Appointment of Craig Andrew Markham as a director
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 118
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
22 Jul 2013 AA Full accounts made up to 31 January 2013