THE MANSIONS FREEHOLD COMPANY LIMITED
Company number 05248646
- Company Overview for THE MANSIONS FREEHOLD COMPANY LIMITED (05248646)
- Filing history for THE MANSIONS FREEHOLD COMPANY LIMITED (05248646)
- People for THE MANSIONS FREEHOLD COMPANY LIMITED (05248646)
- More for THE MANSIONS FREEHOLD COMPANY LIMITED (05248646)
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) |
---|---|---|---|
30 Oct 2017 | AA01 | Current accounting period extended from 30 October 2017 to 31 October 2017 | |
30 Oct 2017 | AD01 | Registered office address changed from C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 30 October 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
31 Jul 2017 | AA01 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
07 Oct 2016 | AP04 | Appointment of Sterling Estates Management as a secretary on 7 October 2016 | |
07 Oct 2016 | AD01 | Registered office address changed from C/O Ms Anuja Samarasinghe Flat a Melrose Mansions 80 Madeira Road Streatham SW16 2DE United Kingdom to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR on 7 October 2016 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
03 Nov 2015 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Ms Anuja Samarasinghe Flat a Melrose Mansions 80 Madeira Road Streatham SW16 2DE on 3 November 2015 | |
02 Nov 2015 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 November 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
02 Sep 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Alasdair William Hutchison as a director on 31 May 2013 | |
08 Jan 2015 | TM01 | Termination of appointment of Gemma Louise Hennigan as a director on 31 May 2013 | |
19 Dec 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
11 Feb 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
|
|
25 Sep 2013 | TM01 | Termination of appointment of Fiona Mackay as a director | |
22 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
06 Nov 2012 | TM01 | Termination of appointment of Michael Pidcock as a director | |
06 Nov 2012 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
06 Nov 2012 | TM02 | Termination of appointment of Norman Thomas as a secretary | |
30 Oct 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
18 Oct 2012 | AD01 | Registered office address changed from , 76 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA, United Kingdom on 18 October 2012 |