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MANNA HOLDINGS LIMITED

Company number 03718899

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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)
07 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,003
21 Feb 2014 AA Accounts for a small company made up to 31 March 2013
15 Jan 2014 AP03 Appointment of Mrs Gaynor Amanda Kehoe as a secretary
15 Jan 2014 AP01 Appointment of Mr Barry Abraham Stiefel as a director
14 Jan 2014 AP01 Appointment of Mr Peter John Swain as a director
14 Jan 2014 AP01 Appointment of Mr Robin Charles Fisher as a director
14 Jan 2014 TM01 Termination of appointment of Susan King as a director
14 Jan 2014 TM01 Termination of appointment of James King as a director
14 Jan 2014 TM02 Termination of appointment of Susan King as a secretary
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2013 MR01 Registration of charge 037188990002
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AP01 Appointment of Mr Anthony Douglas King as a director
15 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr James Patrick King on 1 September 2010
19 Oct 2010 CH01 Director's details changed for Mrs Susan May King on 1 September 2010
19 Oct 2010 CH03 Secretary's details changed for Susan May King on 1 September 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Mar 2010 AD02 Register inspection address has been changed