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6 & 6A MANDALAY ROAD MANAGEMENT LIMITED

Company number 04863403

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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)
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Aug 2017 TM01 Termination of appointment of Nicholas Loten Roberts as a director on 22 August 2017
22 Aug 2017 AP03 Appointment of Miss Zoe Charlotte Coull as a secretary on 22 August 2017
22 Aug 2017 PSC04 Change of details for Mr Nicholas Loten Roberts as a person with significant control on 22 August 2017
22 Aug 2017 AP01 Appointment of Mr Jonathan Richard Griffin as a director on 22 August 2017
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
07 Sep 2015 TM01 Termination of appointment of Felicity Jex Horton as a director on 24 June 2015
29 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
17 Aug 2012 AP01 Appointment of Miss Zoe Charlotte Coull as a director
28 Nov 2011 AP03 Appointment of Mr Nicholas Loten Roberts as a secretary
25 Nov 2011 AP01 Appointment of Mr Nicholas Loten Roberts as a director
25 Nov 2011 TM01 Termination of appointment of Kathleen Swanton as a director
25 Nov 2011 TM02 Termination of appointment of Harriet Swanton as a secretary
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders