- Company Overview for MANN MADE TRUSTEES (UK) LIMITED (05500565)
- Filing history for MANN MADE TRUSTEES (UK) LIMITED (05500565)
- People for MANN MADE TRUSTEES (UK) LIMITED (05500565)
- More for MANN MADE TRUSTEES (UK) LIMITED (05500565)
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) |
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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
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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
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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 |