MANHEIM HOLDINGS LIMITED

Company number 08838492

Date	Type	Description	View / Download
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 December 2019 GBP 104,483.00	(8 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 May 2019	CH01	Director's details changed for Mr Martin Leigh Forbes on 2 May 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 Jun 2018	TM01	Termination of appointment of John Ernest Bailey as a director on 14 June 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Martin Leigh Forbes as a director on 23 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Darren Paul Mornin as a director on 23 April 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 104,482.00	(6 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 99,158	(6 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	(13 pages)
06 Jan 2017	CS01	06/01/17 Statement of Capital gbp 28000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 28/03/2017	(7 pages)
15 Dec 2016	TM01	Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 28,000	(6 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
16 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 28,000	(6 pages)
19 Jun 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
20 May 2014	AP03	Appointment of Michael Buxton as a secretary	(3 pages)
12 May 2014	AP03	Appointment of Michael Buxton as a secretary	(4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 28,000.00	(6 pages)