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J. MANNY LIMITED

Company number 04900887

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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)
22 Oct 2024 TM01 Termination of appointment of Simon Anthony Michael Hurford as a director on 17 October 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 29 September 2023
03 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with updates
03 Oct 2023 PSC05 Change of details for Ph7 Engineering Limited as a person with significant control on 18 April 2023
12 Apr 2023 AA Total exemption full accounts made up to 29 September 2022
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2022 CS01 Confirmation statement made on 16 September 2022 with updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2022 PSC02 Notification of Ph7 Engineering Limited as a person with significant control on 1 September 2022
22 Sep 2022 PSC07 Cessation of Mylo Invest Ltd as a person with significant control on 1 September 2022
22 Sep 2022 PSC07 Cessation of Manny Holdings Ltd as a person with significant control on 1 September 2022
13 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2022 SH08 Change of share class name or designation
13 Sep 2022 SH10 Particulars of variation of rights attached to shares
13 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 PSC02 Notification of Manny Holdings Ltd as a person with significant control on 30 August 2022
07 Sep 2022 PSC07 Cessation of James Alexander Manny as a person with significant control on 30 August 2022
07 Sep 2022 PSC04 Change of details for Mr James Alexander Manny as a person with significant control on 6 April 2016
06 Sep 2022 PSC02 Notification of Mylo Invest Ltd as a person with significant control on 30 August 2022
06 Sep 2022 PSC07 Cessation of Kelly Ann Manny as a person with significant control on 12 March 2021
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2022 SH10 Particulars of variation of rights attached to shares
10 Jun 2022 SH08 Change of share class name or designation