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MANGROVE CUCKOO LIMITED

Company number 07460964

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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)
24 Dec 2015 TM01 Termination of appointment of Phillip Warren Jones as a director on 24 December 2015
18 Dec 2015 TM01 Termination of appointment of Keith Leonard Bull as a director on 18 December 2015
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
27 Nov 2015 TM01 Termination of appointment of Robert Pere as a director on 27 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
27 Aug 2015 AP01 Appointment of Mr Robert Pere as a director on 27 August 2015
24 Aug 2015 AP01 Appointment of Mr Phillip Warren Jones as a director on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Mark David Stannard as a director on 24 August 2015
13 Aug 2015 AP01 Appointment of Mr Keith Leonard Bull as a director on 13 August 2015
26 Jun 2015 AP01 Appointment of Mr Patrick William Hamer as a director on 26 June 2015
13 May 2015 AP01 Appointment of Mr Mark David Stannard as a director on 13 May 2015
27 Mar 2015 TM01 Termination of appointment of Nicholas Schaffer as a director on 27 March 2015
26 Feb 2015 AP01 Appointment of Mr Nicholas Schaffer as a director on 26 February 2015
29 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of G a Directors Limited as a director
06 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)