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MANFLU LIMITED

Company number 05002370

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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)
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
04 Jan 2018 AD01 Registered office address changed from Centrix House Crow Lane East Newton-Le-Willows WA12 9UY to C/O Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 4 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 AP01 Appointment of Mr Andrew Michael Davies as a director on 13 December 2016
06 Jan 2017 TM01 Termination of appointment of Christopher Nigel Hook as a director on 13 December 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
19 Jan 2016 CH01 Director's details changed for Mr Jonathan George Evans on 19 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AD01 Registered office address changed from First Floor Unit 3 Station Court 442 Stockport Road Thelwall Warrington Uk WA4 2GW to Centrix House Crow Lane East Newton-Le-Willows WA12 9UY on 9 September 2014
24 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AP01 Appointment of Christopher Nigel Hook as a director
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 AD01 Registered office address changed from Manflu P O Box 484 Manchester Greater Manchester M16 6BR England on 5 March 2012
27 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
11 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Feb 2011 CH01 Director's details changed for Mr Jonathan Evans on 1 November 2010