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MANDER DUFFILL INVESTMENTS LIMITED

Company number 08180135

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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)
10 Dec 2017 CH01 Director's details changed for Mr Richard Luke Mander on 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 CH01 Director's details changed for Mr Richard Luke Mander on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Julian Mark Duffill on 9 May 2017
10 Aug 2017 PSC04 Change of details for Mr Richard Luke Mander as a person with significant control on 10 August 2017
10 Aug 2017 PSC04 Change of details for Mr Julian Mark Duffill as a person with significant control on 9 May 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham SN15 3JF to 41-43 Market Place Chippenham Wiltshire SN15 3HR on 3 May 2017
30 Sep 2016 MR01 Registration of charge 081801350003, created on 16 September 2016
24 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Aug 2015 AR01 Annual return made up to 15 August 2015
Statement of capital on 2015-08-21
  • GBP 400
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Oct 2014 MR01 Registration of charge 081801350001, created on 15 October 2014
25 Oct 2014 MR01 Registration of charge 081801350002, created on 15 October 2014
19 Aug 2014 AR01 Annual return made up to 15 August 2014
Statement of capital on 2014-08-19
  • GBP 400
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 400
16 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 400
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 400
15 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted