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MANDY MCNEIL INTERNATIONAL LIMITED

Company number 07975323

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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)
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
10 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 05/03/2018
08 Aug 2018 PSC01 Notification of Roger Michael Conlin as a person with significant control on 12 June 2017
08 Aug 2018 PSC04 Change of details for Ms Mandy Diana Mcneil as a person with significant control on 14 December 2016
08 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 SH08 Change of share class name or designation
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2018 CH01 Director's details changed for Miss Mandy Diana Mcneil on 28 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 03/09/2018
30 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
19 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 19 June 2017
09 Mar 2017 CS01 05/03/17 Statement of Capital gbp 100
04 Jan 2017 AP01 Appointment of Dr Roger Michael Conlin as a director on 4 January 2017