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MANSFIELD HOMES LIMITED

Company number 09182235

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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)
15 Jun 2017 AP01 Appointment of Mr Graham Dobbs as a director on 12 June 2017
15 Jun 2017 AP01 Appointment of Mr Gev Lynott as a director on 12 June 2017
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
20 Dec 2016 TM01 Termination of appointment of Michael Andrews as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Ms Hayley Barsby as a director on 20 December 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AP01 Appointment of Mr Michael Andrews as a director on 3 September 2015
18 Sep 2015 TM01 Termination of appointment of Sonya Ward as a director on 3 September 2015
18 Sep 2015 AP01 Appointment of Mrs Kate Allsop as a director on 3 September 2015
16 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 TM01 Termination of appointment of Adrian Harpham as a director on 21 May 2015
16 Sep 2015 AP01 Appointment of Miss Sonya Ward as a director on 21 May 2015
13 May 2015 TM01 Termination of appointment of Philip James Heath as a director on 30 April 2015
06 May 2015 AP01 Appointment of Adrian Harpham as a director on 24 April 2015
29 Apr 2015 AD01 Registered office address changed from 47 Cannon Street Birmingham West Midlands B2 5EF to Civic Centre Chesterfield Road South Mansfield Nottinghamshire NG19 7BH on 29 April 2015
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)