Companies House does not verify the accuracy of the information filed

MANTEL SECRETARIES LIMITED

Company number 04507843

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AD01	Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 3 October 2024	View PDF Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 3 October 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	AD01	Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 29 January 2018	View PDF Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 29 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2017	TM01	Termination of appointment of David Sandeman as a director on 4 August 2017	View PDF Termination of appointment of David Sandeman as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2017	TM01	Termination of appointment of David Sandeman as a director on 4 August 2017	View PDF Termination of appointment of David Sandeman as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2017	AP01	Appointment of Mr David Sandeman as a director on 28 July 2017	View PDF Appointment of Mr David Sandeman as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MANTEL SECRETARIES LIMITED

Filter by category