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MANSIONS CATERING AND HOTEL LTD

Company number 13457422

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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)
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
07 Jun 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 309 Winston House 2 Dollis Park London N3 1HF on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of Yang Li as a director on 5 June 2023
16 Dec 2022 CERTNM Company name changed mansions estate agent LTD\certificate issued on 16/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-06
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Mr Bo Wang as a director on 7 September 2022
06 Jul 2022 TM01 Termination of appointment of Musammoth Fahimah Rafique as a director on 6 July 2022
04 Jul 2022 PSC07 Cessation of Ocean Tide Wealth Ltd as a person with significant control on 20 May 2022
24 Jun 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Miss Musammoth Fahimah Rafique on 24 June 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
26 Apr 2022 AP01 Appointment of Mr Mengnan Wang as a director on 26 April 2022
26 Apr 2022 AP01 Appointment of Mr Yang Li as a director on 26 April 2022
18 Jan 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
18 Jan 2022 CH01 Director's details changed for Mr Musammoth Fahimah Rafique on 10 January 2022
26 Oct 2021 CH01 Director's details changed for Miss Musammoth Fahimah Rafique on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of Md Local Global Limited as a director on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Musammoth Fahimah on 26 October 2021
20 Oct 2021 AP01 Appointment of Mr Musammoth Fahimah as a director on 15 October 2021
20 Oct 2021 TM01 Termination of appointment of Jenny Dong as a director on 20 October 2021
15 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-15
  • GBP 100