Companies House does not verify the accuracy of the information filed

THOMAS MANSFIELD SOLICITORS LIMITED

Company number 08343639

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 55.05	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 55.05 - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	AP01	Appointment of Mr Bradley Shortall as a director on 1 November 2024	View PDF Appointment of Mr Bradley Shortall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2024	AP01	Appointment of Ms Kate Rayner as a director on 26 June 2024	View PDF Appointment of Ms Kate Rayner as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from First Floor 121-123 Mount Pleasant Road Tunbridge Wells Kent TN1 1QG England to 2 Mount Ephraim Road Tunbridge Wells TN1 1EE on 3 September 2024	View PDF Registered office address changed from First Floor 121-123 Mount Pleasant Road Tunbridge Wells Kent TN1 1QG England to 2 Mount Ephraim Road Tunbridge Wells TN1 1EE on 3 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH02	Sub-division of shares on 26 June 2024	View PDF Sub-division of shares on 26 June 2024 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 11 July 2022 GBP 55	View PDF Cancellation of shares. Statement of capital on 11 July 2022 GBP 55 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/06/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 26/06/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 55.03	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 55.03 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	TM01	Termination of appointment of Susan Jane Gillespie as a director on 8 June 2023	View PDF Termination of appointment of Susan Jane Gillespie as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC04	Change of details for Mr Neill Thomas as a person with significant control on 31 July 2022	View PDF Change of details for Mr Neill Thomas as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Mr Neill Thomas as a person with significant control on 31 July 2022	View PDF Change of details for Mr Neill Thomas as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	PSC07	Cessation of Jonathan James Mansfield as a person with significant control on 1 August 2022	View PDF Cessation of Jonathan James Mansfield as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Jonathan James Mansfield as a director on 1 August 2022	View PDF Termination of appointment of Jonathan James Mansfield as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AD01	Registered office address changed from 35 Artillery Lane London E1 7LP to First Floor 121-123 Mount Pleasant Road Tunbridge Wells Kent TN1 1QG on 8 October 2021	View PDF Registered office address changed from 35 Artillery Lane London E1 7LP to First Floor 121-123 Mount Pleasant Road Tunbridge Wells Kent TN1 1QG on 8 October 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

THOMAS MANSFIELD SOLICITORS LIMITED

Filter by category