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MANDARIN SLATE LIMITED

Company number 02343004

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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)
17 Nov 2023 CH01 Director's details changed for Mr Samuel William Small on 17 November 2023
01 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
11 Sep 2023 AA Full accounts made up to 31 December 2022
08 Feb 2023 CH01 Director's details changed for Mrs Tracey Bentham on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Mrs Alma Lesley Small on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Carl Ryan on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Stephen John Cameron Small on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Ella Catherine Small on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Louisa Elizabeth Morgan on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Robin James Pick on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Ben Handley on 8 February 2023
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
29 Aug 2022 PSC02 Notification of Mandarin Stone Holdings Limited as a person with significant control on 2 April 2022
02 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 22,679
14 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
21 Feb 2021 MR04 Satisfaction of charge 3 in full
18 Dec 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CH01 Director's details changed for Ella Catherine Small on 29 June 2018
04 Apr 2019 AP01 Appointment of Mrs Tracey Bentham as a director on 1 June 2018
04 Apr 2019 AP01 Appointment of Mr Ben Handley as a director on 1 April 2019