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MANHOLME ASSET MANAGEMENT LIMITED

Company number 05550254

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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)
10 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
28 Sep 2013 MR01 Registration of charge 055502540005
24 Jun 2013 AP01 Appointment of Mrs Victoria Caroline Hughes as a director
29 May 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2012 AP03 Appointment of David James Hughes as a secretary
05 Oct 2012 TM02 Termination of appointment of Victoria Hughes as a secretary
05 Oct 2012 TM01 Termination of appointment of Victoria Hughes as a director
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 29 February 2012
21 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
08 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
08 Sep 2010 CH03 Secretary's details changed for Victoria Caroline Hughes on 30 August 2010
08 Sep 2010 CH01 Director's details changed for Mrs Victoria Caroline Hughes on 30 August 2010
08 Sep 2010 CH01 Director's details changed for David James Hughes on 30 August 2010
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 9 July 2010
08 Jul 2010 AP03 Appointment of Victoria Caroline Hughes as a secretary
08 Jul 2010 CH01 Director's details changed for Mrs Victoria Caroline Hughes on 1 July 2010
08 Jul 2010 CH01 Director's details changed for David James Hughes on 1 July 2010