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MANSTONE DEVELOPERS LTD

Company number 08771679

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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)
27 Nov 2017 AD01 Registered office address changed from 2 Meadow Drove Business Centre Meadow Drove Bourne PE10 0BP England to Suite B 32 Thorpe Wood Peterborough Cambridgeshire PE3 6SR on 27 November 2017
View PDF ( Registered office address changed from 2 Meadow Drove Business Centre Meadow Drove Bourne PE10 0BP England to Suite B 32 Thorpe Wood Peterborough Cambridgeshire PE3 6SR on 27 November 2017 - link opens in a new window ) (1 page)
07 Nov 2017 MR01 Registration of charge 087716790001, created on 6 November 2017
View PDF ( Registration of charge 087716790001, created on 6 November 2017 - link opens in a new window ) (6 pages)
27 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
View PDF ( Total exemption full accounts made up to 31 October 2016 - link opens in a new window ) (10 pages)
24 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
View PDF ( Confirmation statement made on 31 March 2017 with updates - link opens in a new window ) (5 pages)
24 May 2017 AD01 Registered office address changed from C/O C/O Jessica Young 16 the Street Hawkinge Folkestone CT18 7DD England to 2 Meadow Drove Business Centre Meadow Drove Bourne PE10 0BP on 24 May 2017
View PDF ( Registered office address changed from C/O C/O Jessica Young 16 the Street Hawkinge Folkestone CT18 7DD England to 2 Meadow Drove Business Centre Meadow Drove Bourne PE10 0BP on 24 May 2017 - link opens in a new window ) (1 page)
25 Nov 2016 TM01 Termination of appointment of Paul Taylor as a director on 1 November 2016
View PDF ( Termination of appointment of Paul Taylor as a director on 1 November 2016 - link opens in a new window ) (1 page)
21 Nov 2016 AD01 Registered office address changed from C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY England to C/O C/O Jessica Young 16 the Street Hawkinge Folkestone CT18 7DD on 21 November 2016
View PDF ( Registered office address changed from C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY England to C/O C/O Jessica Young 16 the Street Hawkinge Folkestone CT18 7DD on 21 November 2016 - link opens in a new window ) (1 page)
28 Jul 2016 AA Micro company accounts made up to 31 October 2015
View PDF ( Micro company accounts made up to 31 October 2015 - link opens in a new window ) (1 page)
28 Jun 2016 AD01 Registered office address changed from C/O Certax Accounting (New Forest) Ltdd 26-27 Shamrock Way Hythe Southampton SO45 6DY England to C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY on 28 June 2016
View PDF ( Registered office address changed from C/O Certax Accounting (New Forest) Ltdd 26-27 Shamrock Way Hythe Southampton SO45 6DY England to C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY on 28 June 2016 - link opens in a new window ) (1 page)
28 Jun 2016 AD01 Registered office address changed from C/O Certax Accounting(New Forest) Ltd 24 Shamrock Way Hythe Southampton Hamphire SO45 6DY to C/O Certax Accounting (New Forest) Ltdd 26-27 Shamrock Way Hythe Southampton SO45 6DY on 28 June 2016
View PDF ( Registered office address changed from C/O Certax Accounting(New Forest) Ltd 24 Shamrock Way Hythe Southampton Hamphire SO45 6DY to C/O Certax Accounting (New Forest) Ltdd 26-27 Shamrock Way Hythe Southampton SO45 6DY on 28 June 2016 - link opens in a new window ) (1 page)
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
View PDF ( Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
- link opens in a new window )
(3 pages)
12 Oct 2015 AP01 Appointment of Mr Paul Taylor as a director on 1 April 2015
View PDF ( Appointment of Mr Paul Taylor as a director on 1 April 2015 - link opens in a new window ) (2 pages)
31 Jul 2015 AA Micro company accounts made up to 31 October 2014
View PDF ( Micro company accounts made up to 31 October 2014 - link opens in a new window ) (1 page)
27 Apr 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
View PDF ( Previous accounting period shortened from 30 November 2014 to 31 October 2014 - link opens in a new window ) (1 page)
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
View PDF ( Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
- link opens in a new window )
(3 pages)
24 Nov 2014 AD01 Registered office address changed from 15 Viking Close Bourne Lincolnshire PE10 9SF to C/O Certax Accounting(New Forest) Ltd 24 Shamrock Way Hythe Southampton Hamphire SO45 6DY on 24 November 2014
View PDF ( Registered office address changed from 15 Viking Close Bourne Lincolnshire PE10 9SF to C/O Certax Accounting(New Forest) Ltd 24 Shamrock Way Hythe Southampton Hamphire SO45 6DY on 24 November 2014 - link opens in a new window ) (1 page)
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
View PDF ( Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
- link opens in a new window )
(3 pages)
07 Jan 2014 AP01 Appointment of Mr Stephen Leslie Green as a director
View PDF ( Appointment of Mr Stephen Leslie Green as a director - link opens in a new window ) (2 pages)
06 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
06 Jan 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 6 January 2014
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 6 January 2014 - link opens in a new window ) (1 page)
12 Nov 2013 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)