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DAVE MANNION LIMITED

Company number 05536432

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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)
06 Mar 2018 TM01 Termination of appointment of Huberina Adriana Driece as a director on 24 November 2017
06 Mar 2018 TM02 Termination of appointment of Huberina Adriana Driece as a secretary on 24 November 2017
06 Mar 2018 AP01 Appointment of Mr David Mannion as a director on 24 November 2017
20 Dec 2017 AD01 Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale M33 3SD on 20 December 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
03 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
12 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
18 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
20 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Leslie Alan Hasson on 1 January 2010
20 Aug 2010 CH01 Director's details changed for Huberina Adriana Driece on 1 January 2010
20 Aug 2010 CH03 Secretary's details changed for Huberina Adriana Driece on 1 January 2010