Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANSOL HOLDINGS LIMITED

Company number 04407724

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
18 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 SH10 Particulars of variation of rights attached to shares
21 Feb 2011 SH08 Change of share class name or designation
21 Feb 2011 CC04 Statement of company's objects
21 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 AD01 Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 19 October 2010
11 Aug 2010 SH06 Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 3,000
11 Aug 2010 SH03 Purchase of own shares.
25 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2009 363a Return made up to 17/03/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 17/03/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Apr 2007 363a Return made up to 17/03/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006