Founded in 2003, Mansion House Holdings Ltd have registered office in Ipswich, Suffolk. There is one director listed as Graves, Robert Christopher for the company in the Companies House registry. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAVES, Robert Christopher | 01 April 2011 | 05 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 21 January 2019 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| AA - Annual Accounts | 13 December 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| TM02 - Termination of appointment of secretary | 04 October 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 26 January 2017 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| RP04 - N/A | 12 November 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 April 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AP03 - Appointment of secretary | 05 April 2011 | |
| TM02 - Termination of appointment of secretary | 05 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| MISC - Miscellaneous document | 02 April 2009 | |
| AUD - Auditor's letter of resignation | 20 March 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| MEM/ARTS - N/A | 14 April 2008 | |
| AUD - Auditor's letter of resignation | 25 October 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2004 | |
| RESOLUTIONS - N/A | 04 June 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| MEM/ARTS - N/A | 15 January 2004 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 13 December 2003 | |
| CERTNM - Change of name certificate | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 225 - Change of Accounting Reference Date | 20 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2003 | |
| NEWINC - New incorporation documents | 07 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 November 2003 | Fully Satisfied |
N/A |
| Debenture | 28 November 2003 | Outstanding |
N/A |
