MANTLES GROUP (TRADING) LIMITED

Company number 13010761

Date	Type	Description	View / Download
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(3 pages)
14 Aug 2024	AP03	Appointment of Mr Jordan Liam Hammond as a secretary on 14 August 2024	(2 pages)
04 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
20 Feb 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Mantles Group Ltd York Way Royston Hertfordshire SG8 5HJ on 20 February 2024	(1 page)
09 Jan 2024	MR01	Registration of charge 130107610002, created on 3 January 2024	(4 pages)
05 Jan 2024	MR01	Registration of charge 130107610001, created on 3 January 2024	(5 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(4 pages) Download iXBRL
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 May 2023	MA	Memorandum and Articles of Association	(12 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(4 pages)
05 Jan 2023	AP01	Appointment of Harry Grainger as a director on 3 January 2023	(2 pages)
05 Jan 2023	PSC07	Cessation of Patrick John Mantle as a person with significant control on 3 January 2023	(1 page)
05 Jan 2023	PSC07	Cessation of Julia Mantle as a person with significant control on 3 January 2023	(1 page)
05 Jan 2023	PSC02	Notification of Grainger Motor Group Ltd as a person with significant control on 3 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Patrick John Mantle as a director on 3 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Julia Mantle as a director on 3 January 2023	(1 page)
05 Jan 2023	AD01	Registered office address changed from 2 York Way Royston SG8 5HJ England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 5 January 2023	(1 page)
05 Jan 2023	AP01	Appointment of Neal Simon Grainger as a director on 3 January 2023	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
11 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 2,550,000	(3 pages)
26 Nov 2020	AD01	Registered office address changed from Mantles Kia York Way Royston SG8 5HJ England to 2 York Way Royston SG8 5HJ on 26 November 2020	(1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 100	(13 pages)