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THE MANSION GROUP LIMITED

Company number 06130181

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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)
25 Jan 2024 LIQ02 Statement of affairs
25 Jan 2024 AD01 Registered office address changed from 1 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire SK8 3SB to 2 Lakeside Ca;Der Island Way Wakefield WF2 7AW on 25 January 2024
25 Jan 2024 600 Appointment of a voluntary liquidator
25 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-17
10 Oct 2023 MR04 Satisfaction of charge 1 in full
10 Oct 2023 MR04 Satisfaction of charge 2 in full
10 Oct 2023 MR04 Satisfaction of charge 4 in full
10 Oct 2023 MR04 Satisfaction of charge 5 in full
10 Oct 2023 MR04 Satisfaction of charge 6 in full
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Eugene Mctaggart on 9 March 2020
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Shankar Ramanathan on 24 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 AD02 Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House Edmund Street Birmingham B3 2JR England to 1 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates