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THE MANSFIELD GROUP LIMITED

Company number 12243302

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC01	Notification of Mark Johnathan Egerton as a person with significant control on 24 December 2019	View PDF Notification of Mark Johnathan Egerton as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Andrew Macartney as a director on 24 December 2019	View PDF Termination of appointment of Andrew Macartney as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Joanne Margret Campbell as a director on 24 December 2019	View PDF Termination of appointment of Joanne Margret Campbell as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC07	Cessation of Joanne Margret Campbell as a person with significant control on 24 December 2019	View PDF Cessation of Joanne Margret Campbell as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC07	Cessation of Andrew Macartney as a person with significant control on 24 December 2019	View PDF Cessation of Andrew Macartney as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Gavin Nicholas Calthorpe as a director on 24 December 2019	View PDF Appointment of Mr Gavin Nicholas Calthorpe as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Leslie Brooke as a director on 24 December 2019	View PDF Appointment of Mr Leslie Brooke as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mrs Diane Karen Egerton as a director on 24 December 2019	View PDF Appointment of Mrs Diane Karen Egerton as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Mark Jonathan Egerton as a director on 24 December 2019	View PDF Appointment of Mr Mark Jonathan Egerton as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Unit 19a Queensway Business Park Longbridge Hayes Road Stoke-on-Trent ST6 4DS on 15 October 2020	View PDF Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Unit 19a Queensway Business Park Longbridge Hayes Road Stoke-on-Trent ST6 4DS on 15 October 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-04 GBP 100	View PDF Incorporation Statement of capital on 2019-10-04 GBP 100 - link opens in a new window - 41 pages (41 pages)

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THE MANSFIELD GROUP LIMITED

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