CHARLES MANSFIELD DEVELOPMENTS LIMITED
Company number 05654221 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | REDUCE ISSUED CAPITAL 21/04/2018 | View document |
| 11 May 2018 | STATEMENT BY DIRECTORS | View document |
| 11 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 6000 | View document |
| 11 May 2018 | REDUCE ISSUED CAPITAL 21/04/2018 | View document |
| 11 May 2018 | SOLVENCY STATEMENT DATED 13/04/18 | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE CHARLES MANSFIELD | View document |
| 23 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 26 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 7 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 28 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 21 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 27 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 18 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER | View document |
| 23 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | S366A DISP HOLDING AGM 24/01/06 | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 14 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |