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MANSFIELD POLLARD (HOLDINGS) LIMITED

Company number 07455559

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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)
20 Dec 2024	AA	Full accounts made up to 31 July 2024	View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CH01	Director's details changed for Ms Louise Joanne Frankland on 6 September 2024	View PDF Director's details changed for Ms Louise Joanne Frankland on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from Edward House Parry Lane Bradford West Yorkshire BD4 8TL to Unit 1, Royal Sanders Building Dudley Hill Business Park Rook Lane Bradford BD4 9NU on 26 February 2024	View PDF Registered office address changed from Edward House Parry Lane Bradford West Yorkshire BD4 8TL to Unit 1, Royal Sanders Building Dudley Hill Business Park Rook Lane Bradford BD4 9NU on 26 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Bryan Bentley as a director on 14 February 2024	View PDF Termination of appointment of Bryan Bentley as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Benjamin Thomas Priestley as a director on 14 February 2024	View PDF Appointment of Mr Benjamin Thomas Priestley as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR04	Satisfaction of charge 074555590002 in full	View PDF Satisfaction of charge 074555590002 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 1	View PDF Statement of capital on 18 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2020	CAP-SS	Solvency Statement dated 05/05/20	View PDF Solvency Statement dated 05/05/20 - link opens in a new window - 1 page (1 page)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 05/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 05/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Mar 2020	PSC07	Cessation of Richard Alan Pollard as a person with significant control on 28 February 2020	View PDF Cessation of Richard Alan Pollard as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC02	Notification of Mansfield Pollard Group Limited as a person with significant control on 28 February 2020	View PDF Notification of Mansfield Pollard Group Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Richard Alan Pollard as a director on 28 February 2020	View PDF Termination of appointment of Richard Alan Pollard as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Ms Louise Joanne Frankland as a director on 28 February 2020	View PDF Appointment of Ms Louise Joanne Frankland as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Bryan Bentley as a director on 28 February 2020	View PDF Appointment of Bryan Bentley as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)

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MANSFIELD POLLARD (HOLDINGS) LIMITED

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