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MANCIPLE FLATS LIMITED

Company number 08995510

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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 May 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
31 Mar 2016 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to Somers Mounts Hill Benenden Kent TN17 4ET on 31 March 2016
09 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
17 Mar 2015 CH01 Director's details changed for Richard Graham Cheetham on 17 April 2014
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4
21 Aug 2014 AD01 Registered office address changed from Flat 1 1 Manciple Street London SE1 4AP United Kingdom to Somers Mounts Hill Benenden Kent TN17 4ET on 21 August 2014
20 Aug 2014 AP04 Appointment of Arm Secretaries Limited as a secretary on 20 August 2014
20 Aug 2014 TM02 Termination of appointment of Liang-Kim Ong as a secretary on 20 August 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 4
16 Apr 2014 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
15 Apr 2014 TM01 Termination of appointment of Alan Milne as a director
15 Apr 2014 AP01 Appointment of Richard Graham Cheetham as a director
15 Apr 2014 AP03 Appointment of Dr Liang-Kim Ong as a secretary
15 Apr 2014 AP01 Appointment of Dr Liang-Kim Ong as a director
15 Apr 2014 AP01 Appointment of Helen Mary Nixseaman as a director
15 Apr 2014 TM01 Termination of appointment of Arm Secretaries Limited as a director
15 Apr 2014 AP01 Appointment of Virginie Marion Lalanne as a director
14 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted