- Company Overview for MANNINGS USA (UK) LIMITED (06457061)
- Filing history for MANNINGS USA (UK) LIMITED (06457061)
- People for MANNINGS USA (UK) LIMITED (06457061)
- Charges for MANNINGS USA (UK) LIMITED (06457061)
- More for MANNINGS USA (UK) LIMITED (06457061)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 08 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 27 Nov 2023 | TM01 | Termination of appointment of Stephen Smith as a director on 29 September 2023 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
| 21 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 10 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 10 Jun 2021 | MAR | Re-registration of Memorandum and Articles | |
| 10 Jun 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 10 Jun 2021 | RR02 | Re-registration from a public company to a private limited company | |
| 16 Mar 2021 | CH03 | Secretary's details changed for Mark Harrington on 16 March 2021 | |
| 16 Mar 2021 | CH01 | Director's details changed for Stephen Smith on 16 March 2021 | |
| 09 Mar 2021 | AD01 | Registered office address changed from 19a Albert Road Southport Merseyside PR9 0LF to Unit 5a Slaidburn Industrial Estate Slaidburn Crescent Southport PR9 9YF on 9 March 2021 | |
| 09 Mar 2021 | PSC02 | Notification of Thermo International Services Llc as a person with significant control on 1 March 2021 | |
| 01 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 1 March 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
| 21 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 19 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
| 11 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
| 11 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 11 January 2019 | |
| 17 Dec 2018 | AA | Full accounts made up to 30 June 2018 |