MANSELL MCTAGGART BURGESS HILL LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-01-27 with updates

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2023-01-01

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22/02/2422 February 2024 Confirmation statement made on 2023-01-27 with no updates

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

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-21 with no updates

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

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-01-21 with updates

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17/01/2217 January 2022 Appointment of Mr Christopher George Bates as a director on 2022-01-01

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

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CHRISTIAN WALLDEN / 21/01/2018

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 21/01/2018

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAIME WALLDEN

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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22/02/1822 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 21/01/2018

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD WALLDEN / 21/01/2018

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARFORD / 21/01/2018

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE LANTSBURY

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10/02/1610 February 2016 Annual return made up to 21 January 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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10/03/1510 March 2015 30/06/14 STATEMENT OF CAPITAL GBP 100

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10/03/1510 March 2015 Annual return made up to 21 January 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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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CHRISTIAN WALLDEN / 01/01/2014

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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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01/03/131 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD WALLDEN / 01/01/2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/01/2013

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ANDREWS / 01/01/2013

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

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARFORD / 06/12/2011

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2010

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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29/02/1229 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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05/04/115 April 2011 Annual return made up to 21 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 Annual return made up to 21 January 2010 with full list of shareholders

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08/01/108 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARFORD / 11/03/2008

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WALLDEN / 27/02/2008

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21/01/0821 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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