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MANTLE REIGATE LTD

Company number 08709338

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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 2017	AD01	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on 11 October 2017	View PDF Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on 11 October 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	View PDF Confirmation statement made on 1 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	MR01	Registration of charge 087093380004, created on 20 January 2017	View PDF Registration of charge 087093380004, created on 20 January 2017 - link opens in a new window - 16 pages (16 pages)
23 Jan 2017	MR01	Registration of charge 087093380005, created on 20 January 2017	View PDF Registration of charge 087093380005, created on 20 January 2017 - link opens in a new window - 20 pages (20 pages)
05 Jan 2017	MR04	Satisfaction of charge 087093380001 in full	View PDF Satisfaction of charge 087093380001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2017	MR04	Satisfaction of charge 087093380002 in full	View PDF Satisfaction of charge 087093380002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2017	MR04	Satisfaction of charge 087093380003 in full	View PDF Satisfaction of charge 087093380003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
19 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 October 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Frederick George Clemson as a director on 31 October 2014	View PDF Termination of appointment of Frederick George Clemson as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014	View PDF Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 - link opens in a new window - 1 page (1 page)
26 Apr 2014	MR01	Registration of charge 087093380003	View PDF Registration of charge 087093380003 - link opens in a new window - 32 pages (32 pages)
23 Apr 2014	MR01	Registration of charge 087093380001	View PDF Registration of charge 087093380001 - link opens in a new window - 20 pages (20 pages)
23 Apr 2014	MR01	Registration of charge 087093380002	View PDF Registration of charge 087093380002 - link opens in a new window - 37 pages (37 pages)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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