MANSION HAUS DEVELOPMENTS LTD

Company number 04496452 ·

Active

74 filings

Date Filing
28 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-20 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-20 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
20 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
9 Oct 2023 Change of details for Manoj Taylor as a person with significant control on 2023-09-20 · 2 pages View document
20 Sep 2023 Director's details changed for Manoj Taylor on 2023-09-20 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with updates · 5 pages View document
31 Aug 2023 Certificate of change of name · 3 pages View document
31 Aug 2023 Appointment of Manoj Taylor as a director on 2023-07-28 · 2 pages View document
31 Aug 2023 Notification of Manoj Taylor as a person with significant control on 2023-07-28 · 2 pages View document
31 Aug 2023 Termination of appointment of Anthony Albert Hollis as a director on 2023-07-29 · 1 page View document
31 Aug 2023 Cessation of Anthony Albert Hollis as a person with significant control on 2023-07-28 · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-07-26 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 Aug 2021 Confirmation statement made on 2021-07-26 with updates View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
7 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
16 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM LAKEVIEW HOUSE 4 LAKE MEADOWS OFFICE PARK WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
4 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
8 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
21 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
2 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
18 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHILD View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
26 Jul 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
18 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
17 Sep 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
29 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
16 May 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
19 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
15 Nov 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
30 Sep 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
19 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
28 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
2 Aug 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 SECRETARY RESIGNED View document
26 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2002 DIRECTOR RESIGNED View document