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MANTLE (WOODSIDE) LIMITED

Company number 04413252

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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)
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
12 Apr 2016 AD03 Register(s) moved to registered inspection location 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
12 Apr 2016 AD02 Register inspection address has been changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
11 Apr 2016 CH01 Director's details changed for Mr Jamie Angus Baker on 1 April 2016
11 Apr 2016 CH01 Director's details changed for Mr Guy Ernest Baker on 1 April 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 MR04 Satisfaction of charge 6 in full
29 Dec 2014 MR04 Satisfaction of charge 5 in full
29 Dec 2014 MR04 Satisfaction of charge 7 in full
17 May 2014 MR04 Satisfaction of charge 4 in full
29 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
24 Mar 2014 CH01 Director's details changed for Mr Matthew James Chandler on 15 March 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2014 MR01 Registration of charge 044132520009
07 Mar 2014 MR01 Registration of charge 044132520012
07 Mar 2014 MR01 Registration of charge 044132520010
07 Mar 2014 MR01 Registration of charge 044132520011
30 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Matthew James Chandler on 2 April 2013
12 Apr 2013 CH01 Director's details changed for Mr Matthew James Chandler on 2 April 2013
06 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 200
28 Mar 2013 AA Full accounts made up to 30 June 2012