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MANHEIM LIMITED

Company number 00448761

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 AP01 Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
05 Sep 2024 TM01 Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
05 Sep 2024 TM02 Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 TM01 Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
31 May 2023 AP03 Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023
06 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 TM01 Termination of appointment of Mark Francis Bowser as a director on 29 March 2021
28 Apr 2021 AP01 Appointment of Mr Ryan Reece Carson as a director on 29 March 2021
29 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 14,662,297
14 Feb 2020 TM01 Termination of appointment of Michael Buxton as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Mark Francis Bowser as a director on 14 February 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CH01 Director's details changed for Mr Martin Leigh Forbes on 2 May 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 OC Scheme of arrangement