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MANN + HUMMEL WHEWAY LIMITED

Company number 00644999

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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