- Company Overview for MANN + HUMMEL WHEWAY LIMITED (00644999)
- Filing history for MANN + HUMMEL WHEWAY LIMITED (00644999)
- People for MANN + HUMMEL WHEWAY LIMITED (00644999)
- Charges for MANN + HUMMEL WHEWAY LIMITED (00644999)
- More for MANN + HUMMEL WHEWAY LIMITED (00644999)
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) |
---|---|---|---|
11 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
19 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
05 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Apr 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
17 Nov 2022 | PSC05 | Change of details for Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on 17 November 2022 | |
17 Nov 2022 | AD01 | Registered office address changed from C/O Vokes Air Limited Farrington Road Burnley Lancashire BB11 5SY to Farrington Road Burnley Lancashire BB11 5SY on 17 November 2022 | |
12 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
05 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
21 Dec 2020 | TM01 | Termination of appointment of Philippe Felicien Jean-Marie Rhoumy as a director on 16 April 2020 | |
28 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2020 | MA | Memorandum and Articles of Association | |
20 Apr 2020 | AP01 | Appointment of Mr David Anthony Connolly as a director on 16 April 2020 | |
20 Apr 2020 | TM01 | Termination of appointment of Sean Joseph Cromie as a director on 16 April 2020 | |
24 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
27 Nov 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
28 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
22 Nov 2018 | AP01 | Appointment of Sean Joseph Cromie as a director on 25 October 2018 | |
22 Nov 2018 | TM01 | Termination of appointment of Berndt Hakan Ekberg as a director on 25 October 2018 | |
10 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Apr 2017 | AP01 | Appointment of Philippe Felicien Jean-Marie Rhoumy as a director on 23 March 2017 |