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9-11 MANSON PLACE LIMITED

Company number 02186156

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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)
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 24 March 2017
28 Mar 2017 TM01 Termination of appointment of John Ludovic Stirling as a director on 21 March 2017
18 Jan 2017 AP01 Appointment of Mr Anthony David Brindley as a director on 18 January 2017
31 Oct 2016 TM01 Termination of appointment of Valerie Guezi as a director on 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 24 March 2016
20 Jan 2016 AA Accounts for a dormant company made up to 24 March 2015
07 Dec 2015 AP01 Appointment of Kate Thornley-Hall as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Ms Jue Chen as a director on 7 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 19
08 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 19
13 Jan 2015 CH01 Director's details changed for Valerie Guezi-Jacob on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Valerie Jacob on 13 January 2015
13 Jan 2015 AA Accounts for a dormant company made up to 24 March 2014
10 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 19
10 Sep 2014 TM01 Termination of appointment of Jonathan Daniel Goedhuis as a director on 9 September 2014
12 Nov 2013 AA Accounts for a dormant company made up to 24 March 2013
24 Oct 2013 AP01 Appointment of Valerie Jacob as a director
02 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 19
12 Oct 2012 AA Accounts for a dormant company made up to 24 March 2012
24 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 May 2012 TM02 Termination of appointment of Northwood Registrars Limited as a secretary
01 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011