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MANSELL MCTAGGART CUCKFIELD LTD

Company number 06451007

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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)
22 Jul 2016 CH01 Director's details changed for Richard Butler on 22 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Gordon Andrews on 22 July 2016
22 Jul 2016 CH03 Secretary's details changed for Mr Gordon Andrews on 22 July 2016
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,101
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100,101
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100,101
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Richard Butler on 1 January 2013
01 Mar 2013 CH03 Secretary's details changed for Mr Gordon Andrews on 1 January 2013
01 Mar 2013 CH01 Director's details changed for Mr Gordon Andrews on 1 January 2013
26 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/01/2012
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 100,301
  • ANNOTATION A second filed SH01 was registered on 26/02/2013
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Richard Butler on 1 January 2011
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Justin Richard Wallden on 7 January 2011
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 101
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009