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MANSFIELD SPORTS GROUP LIMITED

Company number 08546089

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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)
11 Oct 2018 TM01 Termination of appointment of Dilawar Hussain Haider as a director on 1 May 2018
11 Oct 2018 PSC07 Cessation of Nicola Mansfield as a person with significant control on 1 May 2018
11 Oct 2018 PSC07 Cessation of Diana Mansfield as a person with significant control on 1 May 2018
11 Oct 2018 AA Micro company accounts made up to 31 May 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
10 Oct 2017 AD01 Registered office address changed from 9 Mayhurst Crescent Woking Surrey GU22 8DG to Asset House 1 Davis Road Chessington Surrey KT9 1TT on 10 October 2017
10 Oct 2017 TM01 Termination of appointment of Diana Mansfield as a director on 10 October 2017
07 Oct 2017 TM01 Termination of appointment of Nicola Mansfield as a director on 1 October 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
08 Sep 2017 PSC01 Notification of Nicola Mansfield as a person with significant control on 28 May 2017
08 Sep 2017 PSC01 Notification of Diana Mansfield as a person with significant control on 28 May 2017
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
17 Jun 2016 TM01 Termination of appointment of Richard Mansfield as a director on 1 June 2016
17 Jun 2016 AP01 Appointment of Mr Richard James Mansfield as a director on 1 June 2016
02 Apr 2016 AP01 Appointment of Mrs Nicola Mansfield as a director on 28 May 2013
01 Apr 2016 CH01 Director's details changed for Nicola Mansfield on 25 March 2016
25 Mar 2016 CH01 Director's details changed for Nicola Mansfield on 25 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
28 May 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28