Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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26 Jul 2024 |
AA |
Full accounts made up to 30 January 2024
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27 Jun 2024 |
PSC05 |
Change of details for Mnk Holdings Ltd as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL to Lakeside House 15 Mariner Court Wakefield West Yorkshire WF4 3FL on 27 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 30 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 30 January 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Matthew David Hibbert as a person with significant control on 16 February 2022
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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11 Jan 2022 |
PSC05 |
Change of details for Mnk Holdings Ltd as a person with significant control on 13 May 2021
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10 Jan 2022 |
PSC07 |
Cessation of Kim Hibbert as a person with significant control on 6 April 2016
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10 Jan 2022 |
PSC02 |
Notification of Mnk Holdings Ltd as a person with significant control on 13 May 2021
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10 Jan 2022 |
PSC01 |
Notification of Matthew David Hibbert as a person with significant control on 13 May 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Nathan John Hibbert as a person with significant control on 13 May 2021
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10 Jan 2022 |
PSC07 |
Cessation of Robert Swift as a person with significant control on 13 May 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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09 Jan 2019 |
PSC07 |
Cessation of Pauline Sheavills as a person with significant control on 5 April 2018
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