MANSARD MORTGAGES 2006-1 PARENT LIMITED
Company number 05895696
- Company Overview for MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696)
- Filing history for MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696)
- People for MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696)
- More for MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696)
| 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) |
|---|---|---|---|
| 31 Jul 2017 | PSC05 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 | |
| 08 Feb 2017 | AP01 | Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 | |
| 08 Feb 2017 | TM01 | Termination of appointment of Robert William Berry as a director on 31 January 2017 | |
| 14 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 14 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 14 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 14 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 10 Sep 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
|
|
| 29 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
|
|
| 28 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
|
|
| 19 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 20 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 20 Dec 2011 | CC04 | Statement of company's objects | |
| 30 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 26 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 05 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 05 Aug 2010 | CH02 | Director's details changed for Sfm Directors Limited on 3 August 2010 | |
| 05 Aug 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 3 August 2010 | |
| 05 Aug 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 3 August 2010 |