MANSION PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registration of charge 066388360006, created on 2025-04-22 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Notification of Tmgh Limited as a person with significant control on 2023-11-20 |
| 29/11/2329 November 2023 | Cessation of The Mansion Group Limited as a person with significant control on 2023-11-20 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 10/10/2310 October 2023 | Satisfaction of charge 1 in full |
| 10/10/2310 October 2023 | Satisfaction of charge 066388360002 in full |
| 10/10/2310 October 2023 | Satisfaction of charge 066388360004 in full |
| 10/10/2310 October 2023 | Satisfaction of charge 066388360003 in full |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Registration of charge 066388360005, created on 2021-09-24 |
| 27/09/2127 September 2021 | All of the property or undertaking has been released from charge 066388360003 |
| 27/09/2127 September 2021 | All of the property or undertaking has been released from charge 066388360004 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066388360004 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKAR RAMANATHAN / 22/01/2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKAR RAMANATHAN / 24/12/2019 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066388360003 |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MANSION GROUP LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DILLON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA DILLON |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066388360002 |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREETH |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/117 July 2011 | SAIL ADDRESS CREATED |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 4 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MS ANGELA MARTINA DILLON |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM LOWRY HOUSE 17 MARBLE STREET MANCHESTER GREATER MANCHESTER M2 3AW ENGLAND |
| 11/02/1011 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED CYRIL OGUNMAKIN |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WILDES |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FREETH |
| 15/12/0815 December 2008 | SECRETARY APPOINTED ANGELA MARTINA DILLON |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILDES / 25/07/2008 |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 04/07/084 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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