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MANFIELD LIMITED

Company number 10648384

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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)
24 Dec 2024 AD01 Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
23 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
25 May 2023 AA Accounts for a small company made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
13 Mar 2023 PSC04 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 13 March 2023
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
26 Jun 2021 AA Accounts for a small company made up to 30 June 2020
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
18 Sep 2019 AD01 Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 Mar 2017 AD01 Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 9 March 2017
09 Mar 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
08 Mar 2017 AP01 Appointment of Mr Brian Martin Comer as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Mr Luke Andrew Comer as a director on 2 March 2017
08 Mar 2017 AP04 Appointment of Grosvenor Financial Nominees Limited as a secretary on 2 March 2017
08 Mar 2017 TM01 Termination of appointment of Michael Holder as a director on 2 March 2017
02 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-02
  • GBP 1