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MANHILL CO. LIMITED

Company number 00804321

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH19	Statement of capital on 2 October 2024 GBP 100	View PDF Statement of capital on 2 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2024	CAP-SS	Solvency Statement dated 02/10/24	View PDF Solvency Statement dated 02/10/24 - link opens in a new window - 1 page (1 page)
02 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Shulem Zvi Englander on 27 March 2024	View PDF Director's details changed for Mr Shulem Zvi Englander on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP03	Appointment of Mrs Hannah Zelda Weiss as a secretary on 25 January 2022	View PDF Appointment of Mrs Hannah Zelda Weiss as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	TM02	Termination of appointment of Sarah Englander as a secretary on 23 September 2020	View PDF Termination of appointment of Sarah Englander as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	SH19	Statement of capital on 3 April 2019 GBP 100	View PDF Statement of capital on 3 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2019	CAP-SS	Solvency Statement dated 06/03/19	View PDF Solvency Statement dated 06/03/19 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 06/03/2019	View PDF Resolutions RES13 ‐ Capital redemption reserve be reduced 06/03/2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
24 Apr 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)

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MANHILL CO. LIMITED

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