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MANTLE (CROYDON) LTD

Company number 07706767

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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)
31 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
27 Jul 2015 AA Accounts for a small company made up to 31 October 2014
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
24 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
27 Sep 2013 MR01 Registration of charge 077067670007
24 Sep 2013 MR01 Registration of charge 077067670005
24 Sep 2013 MR01 Registration of charge 077067670006
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Mark Micallef on 23 August 2012
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)