MAHON-FLEMING LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-13 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-13 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/10/175 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/02/149 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/02/139 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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11/02/1211 February 2012 REGISTERED OFFICE CHANGED ON 11/02/2012 FROM
3 BLACK BANK
EXHALL
COVENTRY
CV7 9NX

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11/02/1211 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK MAHON / 01/02/2012

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11/02/1211 February 2012 Registered office address changed from , 3 Black Bank, Exhall, Coventry, CV7 9NX on 2012-02-11

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11/02/1211 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MAHON

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30/12/1130 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PATRICK MAHON / 30/12/2011

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAHON / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAHON / 15/02/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/04/0824 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 LOCATION OF DEBENTURE REGISTER

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11/03/0811 March 2008 LOCATION OF REGISTER OF MEMBERS

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11/03/0811 March 2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 BLACK BANK EXHALL COVENTRY CV7 9BG

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 1 THE COPSE, COVENTRY ROAD EXHALL COVENTRY CV7 9JW

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13/01/0613 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/06/0510 June 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 DIRECTOR'S PARTICULARS CHANGED

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27/01/0327 January 2003 COMPANY NAME CHANGED MAHON AND FLEMING LIMITED CERTIFICATE ISSUED ON 27/01/03

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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