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MANTLE (SYDENHAM) LIMITED

Company number 07421800

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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)
11 Oct 2017 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on 11 October 2017
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Sep 2016 MR01 Registration of charge 074218000007, created on 23 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Sep 2016 MR01 Registration of charge 074218000005, created on 23 September 2016
26 Sep 2016 MR01 Registration of charge 074218000006, created on 23 September 2016
03 Aug 2016 AA Accounts for a small company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
15 Sep 2015 MR04 Satisfaction of charge 074218000004 in full
27 Jul 2015 AA Accounts for a small company made up to 31 October 2014
16 Jul 2015 MR04 Satisfaction of charge 1 in full
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
31 Jul 2014 AA Accounts for a small company made up to 31 October 2013
29 May 2014 MR01 Registration of charge 074218000004
23 May 2014 MR04 Satisfaction of charge 2 in full
23 May 2014 MR04 Satisfaction of charge 3 in full
08 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
24 Apr 2013 AA Accounts for a small company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1