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MANSARD MORTGAGES 2006-1 PARENT LIMITED

Company number 05895696

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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)
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 CC04 Statement of company's objects
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Aug 2010 CH02 Director's details changed for Sfm Directors Limited on 3 August 2010
05 Aug 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 3 August 2010
05 Aug 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 3 August 2010
05 Aug 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 3 August 2010
05 Aug 2010 CH02 Director's details changed for Sfm Directors Limited on 3 August 2010
05 Aug 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 3 August 2010
25 Nov 2009 CH01 Director's details changed for Mr Robert William Berry on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Robert William Berry on 24 November 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008