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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)
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
12 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Mar 2016 AA Group of companies' accounts made up to 31 December 2014
04 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 106
27 May 2015 TM02 Termination of appointment of Angela Martina Dillon as a secretary on 20 May 2015
27 May 2015 TM01 Termination of appointment of Angela Martina Dillon as a director on 20 May 2015
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 106
05 Mar 2015 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutand House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House Edmund Street Birmingham B3 2JR
19 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 106
19 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Feb 2013 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutand House 148 Edmund Street Birmingham B3 2JR United Kingdom
20 Nov 2012 TM01 Termination of appointment of Andrew Freeth as a director
06 Sep 2012 TM01 Termination of appointment of Cyril Ogunmakin as a director
29 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
13 Apr 2012 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref : Sdw) Rutand House 148 Edmund Street Birmingham B3 2JR United Kingdom
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2011
08 Jul 2011 AD03 Register(s) moved to registered inspection location
08 Jul 2011 AD02 Register inspection address has been changed
17 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/08/2011.