- Company Overview for MANASTATE LIMITED (01725473)
- Filing history for MANASTATE LIMITED (01725473)
- People for MANASTATE LIMITED (01725473)
- More for MANASTATE LIMITED (01725473)
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) |
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14 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
31 May 2016 | SH02 | Consolidation of shares on 14 April 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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10 Nov 2015 | AD01 | Registered office address changed from 4, 355 Kensington High Street London W8 6NP to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 November 2015 | |
09 Nov 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 9 November 2015 | |
10 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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05 Nov 2014 | AP01 | Appointment of Mrs Caroline Nicole Ryan as a director on 21 May 2014 | |
30 Oct 2014 | AD01 | Registered office address changed from 1 Warwick Close 355 Kensington High Street London W8 6NP to 4, 355 Kensington High Street London W8 6NP on 30 October 2014 | |
03 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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14 Nov 2013 | TM01 | Termination of appointment of Charles Russell as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Daphne Brafman as a director | |
14 Nov 2013 | AP01 | Appointment of Mrs Linda Dangoor as a director | |
14 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
06 Nov 2012 | AP01 | Appointment of Ms Larisa Yakimova as a director | |
05 Nov 2012 | TM01 | Termination of appointment of Larisa Yakimova as a director | |
05 Nov 2012 | TM01 | Termination of appointment of Helen Choulga as a director | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2012 | AP01 | Appointment of Mrs Larisa Yakimova as a director | |
07 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
21 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |