MANTLE ASSET MANAGEMENT LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewTermination of appointment of Jamie Angus Baker as a director on 2025-07-30

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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28/07/2528 July 2025 NewSub-division of shares on 2025-06-27

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewResolutions

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24/07/2524 July 2025 NewParticulars of variation of rights attached to shares

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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19/02/2519 February 2025 Director's details changed for Mr Jamie Angus Baker on 2025-02-19

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10/12/2410 December 2024 Director's details changed for Mr Matthew James Chandler on 2024-12-10

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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10/02/2310 February 2023 Current accounting period shortened from 2023-09-30 to 2023-06-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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17/02/2217 February 2022 Director's details changed for Mr Guy Ernest Baker on 2022-02-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-27 with no updates

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01/04/211 April 2021 30/09/20 UNAUDITED ABRIDGED

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 DIRECTOR APPOINTED MS KAY ELIZABETH CHAPLIN

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MANTLE ESTATES LLP / 27/09/2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 DIRECTOR APPOINTED MR MATTHEW JAMES CHANDLER

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30/09/1930 September 2019 DIRECTOR APPOINTED MR MICHAEL NORMAN THATCHER

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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16/01/1916 January 2019 COMPANY NAME CHANGED MANTLE (LUTON) LIMITED CERTIFICATE ISSUED ON 16/01/19

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17/09/1817 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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