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ONE MANVERS STREET LIMITED

Company number 06695966

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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)
25 Jul 2017 TM01 Termination of appointment of Linda Holmes as a director on 13 July 2017
26 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
09 Aug 2016 AP01 Appointment of Mr Paul Timothy Haskins as a director on 17 May 2016
09 Aug 2016 AP01 Appointment of Mr Richard Wharton Crallan as a director on 17 May 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 TM01 Termination of appointment of Michael William Mayfield as a director on 1 November 2015
22 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6
22 Sep 2015 CH01 Director's details changed for Miss Lauren Amey Knowles on 1 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Michael William Mayfield on 1 September 2015
22 Sep 2015 CH01 Director's details changed for Mrs Linda Holmes on 1 September 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 6
11 Aug 2014 AP01 Appointment of Mr Michael William Mayfield as a director on 8 July 2014
11 Aug 2014 AP01 Appointment of Miss Lauren Amey Knowles as a director on 8 July 2014
11 Aug 2014 AP01 Appointment of Mrs Linda Holmes as a director on 26 July 2014
06 Mar 2014 AP01 Appointment of Mr Richard Alistair Williamson as a director
05 Mar 2014 TM02 Termination of appointment of Derek Merkl as a secretary
05 Mar 2014 TM01 Termination of appointment of Derek Merkl as a director
05 Mar 2014 TM01 Termination of appointment of Nicola Jones as a director
25 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 6
06 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011