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MANTELL ASSOCIATES LTD

Company number 11754161

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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)
23 Jun 2020	CH01	Director's details changed for Mr Alessandro Anthony Mantell on 23 June 2020	View PDF Director's details changed for Mr Alessandro Anthony Mantell on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 23 June 2020	View PDF Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AD01	Registered office address changed from Office 14 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to 5.02, 107 Leadenhall Street London EC3A 4AF on 23 June 2020	View PDF Registered office address changed from Office 14 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to 5.02, 107 Leadenhall Street London EC3A 4AF on 23 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2020	PSC07	Cessation of Daniel Christopher Weeks as a person with significant control on 21 June 2019	View PDF Cessation of Daniel Christopher Weeks as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC04	Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 31 December 2019	View PDF Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC02	Notification of Hugo Shaw Properties Limited as a person with significant control on 31 December 2019	View PDF Notification of Hugo Shaw Properties Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 December 2019 GBP 150	View PDF Cancellation of shares. Statement of capital on 31 December 2019 GBP 150 - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	PSC04	Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 1 June 2019	View PDF Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC04	Change of details for Mr Daniel Christopher Weeks as a person with significant control on 1 June 2019	View PDF Change of details for Mr Daniel Christopher Weeks as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC04	Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 1 June 2019	View PDF Change of details for Mr Alessandro Anthony Mantell as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Daniel Christopher Weeks on 1 June 2019	View PDF Director's details changed for Mr Daniel Christopher Weeks on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AD01	Registered office address changed from Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA United Kingdom to Office 14 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 3 June 2019	View PDF Registered office address changed from Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA United Kingdom to Office 14 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Mr Alessandro Anthony Mantell on 1 June 2019	View PDF Director's details changed for Mr Alessandro Anthony Mantell on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 GBP 180	View PDF Incorporation Statement of capital on 2019-01-08 GBP 180 - link opens in a new window - 32 pages (32 pages)

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