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39MANSIONHOUSE LIMITED

Company number SC293024

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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)
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
08 Apr 2022 PSC01 Notification of Susan Jane Jenkins as a person with significant control on 29 March 2022
08 Apr 2022 PSC04 Change of details for Mr Robert John Wyatt Jenkins as a person with significant control on 8 April 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
04 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 29/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 AP01 Appointment of Mrs Susan Jane Jenkins as a director on 4 April 2022
29 Mar 2022 CH01 Director's details changed for Mr Robert John Wyatt Jenkins on 29 March 2022
18 Mar 2022 SH02 Sub-division of shares on 15 March 2022
11 Mar 2022 CH04 Secretary's details changed for Scholes Chartered Accountants on 11 March 2022
11 Mar 2022 AP04 Appointment of Scholes Chartered Accountants as a secretary on 11 March 2022
11 Mar 2022 TM02 Termination of appointment of Stephen Frost as a secretary on 11 March 2022
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
30 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 76 Dublin Street Edinburgh EH3 6NP to 3 Marchfield Park Edinburgh EH4 5BW on 18 March 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates