HENRY MANSFIELD LIMITED


Registered number: 00392871
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Name: HENRY MANSFIELD LIMITED
HENRY MANSFIELD LTD
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Incorporation Date: 1945-01-31

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-03-01 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2018-04-16 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES CS01
2018-12-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-05-25 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-12-12 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-18 SECRETARY'S CHANGE OF PARTICULARS / JOHN HENNESSY / 18/05/2016 CH03
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNESSY / 18/05/2016 CH01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-18 02/04/16 FULL LIST AR01
2015-08-14 02/04/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-05 DISS40 (DISS40(SOAD)) DISS40
2015-08-14 APPOINTMENT TERMINATED, DIRECTOR LISA KASZUBA TM01
2015-08-04 FIRST GAZETTE GAZ1
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-16 02/04/14 FULL LIST AR01
2013-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-11 02/04/13 FULL LIST AR01
2012-05-09 SECRETARY'S CHANGE OF PARTICULARS / JOHN HENNESSY / 20/04/2012 CH03
2012-05-09 02/04/12 FULL LIST AR01
2012-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-05-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNESSY / 20/04/2012 CH01
2012-10-02 REGISTERED OFFICE CHANGED ON 02/10/2012 FROMPACKMAN LESLIE & COGRESHAM HOUSE144 HIGH STREET EDGWAREMIDDLESEXHA8 7EZ AD01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR RENEE ROSENBERG TM01
2011-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-04-19 02/04/11 FULL LIST AR01
2010-12-03 DIRECTOR APPOINTED DIANA SANDRA SAMIS AP01
2010-04-13 02/04/10 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / RENEE ROSENBERG / 01/10/2009 CH01
2010-12-13 DIRECTOR APPOINTED LISA JANE KASZUBA AP01
2010-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNESSY / 01/10/2009 CH01
2009-04-03 DIRECTOR'S CHANGE OF PARTICULARS / RENEE ROSENBERG / 01/09/2008 288c
2009-04-03 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-03-27 31/03/07 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS 363a
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-30 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363s
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-10-07 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363s
2004-09-15 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363s
2003-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-09-24 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS 363s
2002-10-25 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS 363s
2001-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-11-20 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS 363s
2000-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-10-23 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS 363s
2000-06-30 NEW DIRECTOR APPOINTED 288a
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-11-26 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS 363s
1999-05-17 SECRETARY RESIGNED 288b
1999-05-17 NEW SECRETARY APPOINTED 288a
1998-10-30 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS 363s
1998-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2019-03-15 10:19:44