MANCIPLE FLATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Virginie Marion Lalanne on 2025-09-03 |
| 06/08/256 August 2025 New | Current accounting period shortened from 2026-04-30 to 2025-12-31 |
| 07/05/257 May 2025 | Termination of appointment of Richard Graham Cheetham as a director on 2025-03-27 |
| 07/05/257 May 2025 | Appointment of Carl David Robson as a director on 2025-03-27 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 18/05/2418 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED ALEXANDER HUGH CALLUM BROWN |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN NIXSEAMAN |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX ENGLAND |
| 02/01/202 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIANG-KIM KIM ONG / 12/08/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY NIXSEAMAN / 26/06/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE MARION LALANNE / 24/03/2017 |
| 31/10/1631 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 26/10/2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET UNITED KINGDOM |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/05/1512 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM CHEETHAM / 17/04/2014 |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM FLAT 1 1 MANCIPLE STREET LONDON SE1 4AP UNITED KINGDOM |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY LIANG-KIM ONG |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
| 29/04/1429 April 2014 | ADOPT ARTICLES 14/04/2014 |
| 23/04/1423 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 4 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED DR LIANG-KIM ONG |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED VIRGINIE MARION LALANNE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED |
| 15/04/1415 April 2014 | SECRETARY APPOINTED DR LIANG-KIM ONG |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED HELEN MARY NIXSEAMAN |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED RICHARD GRAHAM CHEETHAM |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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