MANDELHURST LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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08/01/258 January 2025 Appointment of Miss Mariyam Khankhara as a director on 2024-12-20

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08/01/258 January 2025 Appointment of Mrs Sabiha Khankhara as a director on 2024-12-20

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08/01/258 January 2025 Appointment of Miss Asma Khankhara as a director on 2024-12-20

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08/01/258 January 2025 Appointment of Mrs Kulsum Khankhara as a director on 2024-12-20

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Total exemption full accounts made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1414 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/05/1222 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1110 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILYAS KHANKHARA / 12/04/2010

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04/05/104 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIDA KHANKHARA / 12/04/2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0920 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 31/12/07 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/05/0519 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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01/06/021 June 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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22/04/0022 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/07/9922 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/04/9920 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 219 BROWNING ROAD MANOR PARK LONDON E12 6NX

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27/04/9827 April 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/06/975 June 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/05/9623 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/04/9528 April 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/04/9413 April 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/04/9320 April 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/04/9224 April 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 143 CLEMENTS ROAD EASTHAM LONDON E6 2DP

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02/07/912 July 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/04/9129 April 1991 DIRECTOR RESIGNED

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29/04/9129 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 DIRECTOR RESIGNED

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06/06/906 June 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 NEW DIRECTOR APPOINTED

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04/05/904 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/01/902 January 1990 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 NEW DIRECTOR APPOINTED

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/02/8918 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/08/8826 August 1988 NEW DIRECTOR APPOINTED

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26/08/8826 August 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 2 ICKBURGH RD CLAPTON LONDON E5

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02/02/882 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/11/8711 November 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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07/11/867 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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09/06/869 June 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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13/04/7813 April 1978 CERTIFICATE OF INCORPORATION

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