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MANN & SON (LONDON) LIMITED

Company number 00444555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,868,000
21 Apr 2016 AP03 Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016
15 Dec 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,868,000
19 Dec 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,868,000
18 Nov 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr William Andrew Binks on 20 August 2012
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
12 Mar 2012 AP03 Appointment of Mr Allan William Spence Binks as a secretary
12 Mar 2012 TM02 Termination of appointment of Marjorie Egan as a secretary
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a small company made up to 31 December 2008
26 May 2009 363a Return made up to 09/05/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 May 2008 363a Return made up to 09/05/08; full list of members
29 Nov 2007 288c Director's particulars changed
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006