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MANAGEMENT AND PRODUCTION LIMITED

Company number 03255068

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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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Ms Elizabeth Sands as a director on 25 March 2020	View PDF Appointment of Ms Elizabeth Sands as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	PSC05	Change of details for Great Bowery (Uk) Limited as a person with significant control on 3 July 2018	View PDF Change of details for Great Bowery (Uk) Limited as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AD01	Registered office address changed from C/O Shelley Stock Hunter Llp 7-10 Chandos Street London W1G 9DQ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 3 July 2018	View PDF Registered office address changed from C/O Shelley Stock Hunter Llp 7-10 Chandos Street London W1G 9DQ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 3 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of Richard Companik as a director on 6 April 2018	View PDF Termination of appointment of Richard Companik as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Mr Michael Browning as a director on 6 April 2018	View PDF Appointment of Mr Michael Browning as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr Wali Muhammad as a director on 6 April 2018	View PDF Appointment of Mr Wali Muhammad as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Sandee Elizabeth Lazo as a director on 28 November 2017	View PDF Termination of appointment of Sandee Elizabeth Lazo as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 45 pages (45 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 2 pages (2 pages)

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MANAGEMENT AND PRODUCTION LIMITED

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