Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DH MANSFIELD GROUP LIMITED

Company number 07913361

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 125,250
13 Apr 2015 AA Full accounts made up to 30 June 2014
31 Mar 2015 CH01 Director's details changed for Mrs Joanne Clair Mansfield on 20 March 2015
31 Mar 2015 CH01 Director's details changed for Darrell Henry Mansfield on 20 March 2015
11 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 125,250
17 Oct 2013 CH01 Director's details changed for Mr Andrew Shelley on 25 July 2013
11 Sep 2013 AA Group of companies' accounts made up to 30 June 2013
16 Aug 2013 AP01 Appointment of Mr Andrew Shelley as a director
12 Aug 2013 AP03 Appointment of Paul Scott as a secretary
09 Aug 2013 TM01 Termination of appointment of Stephen Ellis as a director
09 Aug 2013 AP01 Appointment of Mr Stephen David Bender as a director
09 Aug 2013 AP01 Appointment of Mr Paul Clement Scott as a director
09 Aug 2013 TM02 Termination of appointment of Joanne Mansfield as a secretary
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 125,250
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2013 CERTNM Company name changed motor recovery LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
25 Mar 2013 CONNOT Change of name notice
15 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Unit 19a Queensway Industrial Estate Longbridge Hayes Road Stoke-on-Trent ST6 4DS United Kingdom on 5 February 2013
22 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012