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MANN MADE TRUSTEES (UK) LIMITED

Company number 05500565

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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)
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
25 Jul 2017 PSC07 Cessation of Alan Peter Hollingsworth as a person with significant control on 6 April 2017
25 Jul 2017 PSC02 Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 6 April 2016
25 Jul 2017 AP01 Appointment of Mr Richard Peter Hazzard as a director on 19 July 2017
25 Jul 2017 TM01 Termination of appointment of Marian Ashcroft as a director on 19 July 2017
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 May 2016 TM01 Termination of appointment of John Gareth Bateson as a director on 15 October 2014
12 May 2016 CH01 Director's details changed for Mr Alan Peter Hollingsworth on 12 May 2016
12 May 2016 CH01 Director's details changed for Mr Mark Cundy on 1 May 2016
12 May 2016 CH03 Secretary's details changed for Mr Mark Cundy on 1 May 2016
12 May 2016 CH01 Director's details changed for Mr Alan Peter Hollingsworth on 1 May 2012
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
07 May 2015 TM01 Termination of appointment of Edward William Wilton Gumbley as a director on 30 April 2015
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr John Gareth Bateson as a director on 21 July 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
04 Jun 2014 AP01 Appointment of Ms Marian Ashcroft as a director
30 May 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England on 30 May 2014
04 Mar 2014 AP01 Appointment of Mr Edward William Wilton Gumbley as a director
04 Mar 2014 TM01 Termination of appointment of Dmitry Spitsyn as a director
25 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012