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THE MANSIONS FREEHOLD COMPANY LIMITED

Company number 05248646

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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