DH MANSFIELD GROUP LIMITED

07913361
PHOENIX HOUSE BRADNOR ROAD SHARSTON INDUSTRIAL AREA MANCHESTER M22 4TE

Documents

Documents
Date Category Description Pages
17 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
17 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Oct 2024 insolvency Solvency Statement dated 27/09/24 1 Buy now
17 Oct 2024 resolution Resolution 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 accounts Annual Accounts 15 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 15 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 mortgage Registration of a charge 29 Buy now
13 Jun 2022 accounts Annual Accounts 17 Buy now
14 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2021 accounts Annual Accounts 17 Buy now
15 Dec 2021 accounts Annual Accounts 19 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2020 officers Appointment of director (Mrs. Diane Karen Egerton) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Mark Jonathan Egerton) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Joanne Clair Mansfield) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Paul Clement Scott) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Darrell Henry Mansfield) 1 Buy now
06 Jan 2020 officers Termination of appointment of secretary (Paul Clement Scott) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Anthony William Dawe) 1 Buy now
06 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Gavin Nicholas Calthorpe) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Leslie Brooke) 2 Buy now
06 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 18 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Appointment of secretary (Mr Paul Clement Scott) 2 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Christopher Grahame Quayle) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Christopher Grahame Quayle) 1 Buy now
29 Dec 2017 accounts Annual Accounts 18 Buy now
14 Aug 2017 officers Appointment of director (Mr Christopher Grahame Quayle) 2 Buy now
14 Aug 2017 officers Appointment of secretary (Mr Christopher Grahame Quayle) 2 Buy now
14 Aug 2017 officers Termination of appointment of secretary (Paul Scott) 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2017 accounts Annual Accounts 19 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 officers Termination of appointment of director (Andrew Mark Selley) 1 Buy now
15 Jun 2016 officers Appointment of director (Mr Anthony William Dawe) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Stephen David Bender) 1 Buy now
15 Jun 2016 officers Termination of appointment of director (Stephen David Bender) 1 Buy now
23 Mar 2016 accounts Annual Accounts 14 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 accounts Annual Accounts 15 Buy now
31 Mar 2015 officers Change of particulars for director (Mrs Joanne Clair Mansfield) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Darrell Henry Mansfield) 2 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Andrew Shelley) 2 Buy now
11 Sep 2013 accounts Annual Accounts 28 Buy now
16 Aug 2013 officers Appointment of director (Mr Andrew Shelley) 2 Buy now
12 Aug 2013 officers Appointment of secretary (Paul Scott) 3 Buy now
09 Aug 2013 officers Termination of appointment of director (Stephen Ellis) 2 Buy now
09 Aug 2013 officers Appointment of director (Mr Stephen David Bender) 3 Buy now
09 Aug 2013 officers Appointment of director (Mr Paul Clement Scott) 3 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Joanne Mansfield) 2 Buy now
09 Aug 2013 capital Return of Allotment of shares 8 Buy now
09 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Aug 2013 resolution Resolution 33 Buy now
17 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
25 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 accounts Annual Accounts 2 Buy now
16 Aug 2012 capital Return of Allotment of shares 3 Buy now
15 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2012 resolution Resolution 1 Buy now
20 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2012 incorporation Incorporation Company 38 Buy now