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DH MANSFIELD GROUP LIMITED

Company number 07913361

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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)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 1,000	View PDF Statement of capital on 17 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2024	CAP-SS	Solvency Statement dated 27/09/24	View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AD01	Registered office address changed from Unit 19a Queensway Business Park Longbridge Hayes Road Stoke-on-Trent ST6 4DS England to Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE on 14 February 2024	View PDF Registered office address changed from Unit 19a Queensway Business Park Longbridge Hayes Road Stoke-on-Trent ST6 4DS England to Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE on 14 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 079133610002, created on 30 June 2022	View PDF Registration of charge 079133610002, created on 30 June 2022 - link opens in a new window - 29 pages (29 pages)
13 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Mar 2022	AA01	Previous accounting period shortened from 1 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 1 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Dec 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
16 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AA01	Previous accounting period shortened from 30 September 2019 to 1 July 2019	View PDF Previous accounting period shortened from 30 September 2019 to 1 July 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mrs. Diane Karen Egerton as a director on 24 December 2019	View PDF Appointment of Mrs. Diane Karen Egerton as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Mark Jonathan Egerton as a director on 24 December 2019	View PDF Appointment of Mr Mark Jonathan Egerton as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Joanne Clair Mansfield as a director on 24 December 2019	View PDF Termination of appointment of Joanne Clair Mansfield as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Paul Clement Scott as a director on 24 December 2019	View PDF Termination of appointment of Paul Clement Scott as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Darrell Henry Mansfield as a director on 24 December 2019	View PDF Termination of appointment of Darrell Henry Mansfield as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM02	Termination of appointment of Paul Clement Scott as a secretary on 24 December 2019	View PDF Termination of appointment of Paul Clement Scott as a secretary on 24 December 2019 - link opens in a new window - 1 page (1 page)

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DH MANSFIELD GROUP LIMITED

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