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MANSION HOUSE HOLDINGS LIMITED

Company number 04824096

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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)
11 Nov 2016 TM01 Termination of appointment of Paul Anthony Garraway as a director on 11 November 2016
17 Oct 2016 AA Accounts for a small company made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
23 Sep 2015 AA Accounts for a small company made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 CH01 Director's details changed for Mr Stephen David Eccles on 3 May 2013
20 Jan 2014 CH01 Director's details changed for Mr Paul Anthony Garraway on 20 January 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
05 Sep 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
12 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2012
21 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/11/2012.
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2012 AP01 Appointment of Mr Colin Charles Payne as a director
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Apr 2011 AP03 Appointment of Mr Robert Christopher Graves as a secretary
05 Apr 2011 TM02 Termination of appointment of Michael Payne as a secretary
08 Sep 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
11 Sep 2009 AA Accounts for a medium company made up to 31 March 2009