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MANZANILLA FOUR LIMITED

Company number 05331855

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
31 Jan 2024 PSC04 Change of details for Mrs Eileen Joyce Hubbard as a person with significant control on 13 January 2017
31 Jan 2024 PSC04 Change of details for Mrs Teresa Mary Holland as a person with significant control on 13 January 2017
31 Jan 2024 PSC04 Change of details for Mr Kingsley Ian Hubbard as a person with significant control on 13 January 2017
31 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
30 Jan 2024 PSC04 Change of details for Mrs Carole Denise Jacotine as a person with significant control on 13 January 2017
30 Jan 2024 PSC04 Change of details for Mr David Stephen Holland as a person with significant control on 13 January 2017
18 Jan 2024 AP03 Appointment of Mrs Teresa Holland as a secretary on 13 December 2023
18 Jan 2024 AP01 Appointment of Mr David Stephen Holland as a director on 13 December 2023
18 Jan 2024 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Wellesley House 204 London Road Waterlooville Hants PO7 7AN on 18 January 2024
18 Jan 2024 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 13 December 2023
18 Jan 2024 TM02 Termination of appointment of Jonathan Alan Jennings as a secretary on 13 December 2023
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Jul 2023 AP03 Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
28 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
31 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
03 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
03 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
02 Aug 2022 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022
04 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021