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MANYWELL HEIGHTS LIMITED

Company number 01550945

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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)
01 Aug 2018 TM02 Termination of appointment of Jonathan Levy as a secretary on 18 July 2018
01 Aug 2018 TM01 Termination of appointment of Jonathan Levy as a director on 18 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 MR04 Satisfaction of charge 50 in full
20 Jul 2018 MR04 Satisfaction of charge 51 in full
20 Jul 2018 MR04 Satisfaction of charge 52 in full
28 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 PSC01 Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
03 Jan 2018 PSC01 Notification of Jonathan Levy as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
06 Jan 2015 AD01 Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to 15 Hall Road London NW8 9RD on 6 January 2015
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,000
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders