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MANSION INVESTMENT LTD

Company number 15118447

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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)
05 Nov 2024 AD01 Registered office address changed from 2 Stoneham Street Coggeshall Colchester CO6 1TT England to S1 Joscelyne 18-20 Bank Street Braintree CM7 1UP on 5 November 2024
11 Mar 2024 MR01 Registration of charge 151184470001, created on 8 March 2024
11 Mar 2024 MR01 Registration of charge 151184470002, created on 8 March 2024
07 Mar 2024 AP01 Appointment of Mr Jon Marsden as a director on 7 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 PSC01 Notification of Alice Marsden as a person with significant control on 8 September 2023
04 Mar 2024 AD01 Registered office address changed from , 89 Bradford Street, Braintree, CM7 9AU, England to 2 Stoneham Street Coggeshall Colchester CO6 1TT on 4 March 2024
04 Mar 2024 PSC07 Cessation of Jon Marsden as a person with significant control on 7 September 2023
04 Mar 2024 AP01 Appointment of Miss Alice Helen Beatrice Marsden as a director on 21 February 2024
04 Mar 2024 TM01 Termination of appointment of Jon Marsden as a director on 20 February 2024
04 Mar 2024 TM02 Termination of appointment of Jon Marsden as a secretary on 6 September 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
09 Dec 2023 AD01 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 2 Stoneham Street Coggeshall Colchester CO6 1TT on 9 December 2023
06 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-06
  • GBP 100