MANDELDUCK LTD.

Company number 09656795 ·

Active

53 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-25 with updates · 4 pages View document
24 Jun 2026 Director's details changed for Mrs Mayu Moss on 2026-06-24 · 2 pages View document
24 Jun 2026 Director's details changed for Mr Christian James Moss on 2026-06-24 · 2 pages View document
24 Jun 2026 Change of details for Mr Christian James Moss as a person with significant control on 2026-06-24 · 2 pages View document
24 Jun 2026 Registered office address changed from Gallowstree Cottage Keele Road Newcastle-Under-Lyme Staffordshire ST5 5AA England to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 2026-06-24 · 1 page View document
24 Jun 2026 Change of details for Mrs Mayu Moss as a person with significant control on 2026-06-24 · 2 pages View document
6 May 2026 Appointment of Mrs Mayu Moss as a director on 2026-04-27 · 2 pages View document
29 Apr 2026 Change of details for Mrs Mayu Moss as a person with significant control on 2026-04-29 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 6 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-25 with updates · 4 pages View document
18 Jun 2025 Director's details changed for Mr Christian James Moss on 2025-06-18 · 2 pages View document
18 Jun 2025 Change of details for Mr Christian James Moss as a person with significant control on 2025-06-18 · 2 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
15 Oct 2024 Total exemption full accounts made up to 2024-03-30 · 6 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-25 with updates · 4 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
17 Jul 2023 Confirmation statement made on 2023-06-25 with updates · 5 pages View document
10 Jul 2023 Total exemption full accounts made up to 2023-03-30 · 6 pages View document
22 Jun 2023 Resolutions View document
22 Jun 2023 Resolutions View document
22 Jun 2023 Resolutions · 1 page View document
22 Jun 2023 Change of share class name or designation · 2 pages View document
22 Jun 2023 Memorandum and Articles of Association · 28 pages View document
22 Jun 2023 Particulars of variation of rights attached to shares · 2 pages View document
12 Jun 2023 Change of details for Mr Christian James Moss as a person with significant control on 2023-01-01 · 2 pages View document
12 Jun 2023 Notification of Mayu Moss as a person with significant control on 2023-01-01 · 2 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
25 Jan 2023 Registered office address changed from Oxhaybarn Oxhaybarn Lymes Road Butterton Newcastle-Under-Lyme Staffordshire ST5 4DR United Kingdom to Gallowstree Cottage Keele Road Newcastle-Under-Lyme Staffordshire ST5 5AA on 2023-01-25 · 1 page View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 4 pages View document
28 May 2021 30/03/21 TOTAL EXEMPTION FULL View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
8 Jan 2020 CURREXT FROM 30/09/2020 TO 30/03/2021 View document
7 Jan 2020 PREVSHO FROM 31/03/2020 TO 30/09/2019 View document
7 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
7 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
16 Dec 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019 View document
21 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES MOSS / 24/08/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
14 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JAMES MOSS View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
18 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
2 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document