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MANSFIELD ASSETS LIMITED

Company number 08689660

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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)
18 Jul 2019 PSC05 Change of details for Donegall Holdco Limited as a person with significant control on 6 September 2018
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
28 Jul 2017 PSC02 Notification of Donegall Holdco Limited as a person with significant control on 30 June 2017
27 Jul 2017 PSC02 Notification of Donegall Limited as a person with significant control on 30 June 2017
21 Jul 2017 MR04 Satisfaction of charge 086896600001 in full
21 Jul 2017 MR04 Satisfaction of charge 086896600002 in full
21 Jul 2017 MR04 Satisfaction of charge 086896600003 in full
19 Jul 2017 MR01 Registration of charge 086896600011, created on 30 June 2017
19 Jul 2017 MR01 Registration of charge 086896600010, created on 30 June 2017
18 Jul 2017 MR01 Registration of charge 086896600009, created on 30 June 2017
18 Jul 2017 MR01 Registration of charge 086896600008, created on 30 June 2017
18 Jul 2017 MR01 Registration of charge 086896600007, created on 30 June 2017
12 Jul 2017 MR01 Registration of charge 086896600004, created on 30 June 2017
12 Jul 2017 MR01 Registration of charge 086896600005, created on 30 June 2017
12 Jul 2017 MR01 Registration of charge 086896600006, created on 30 June 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Mia Esther Lev as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of David Hammelburger as a director on 30 June 2017
03 Jul 2017 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 30 June 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016