- Company Overview for MANILA HOLDINGS LTD (09528957)
- Filing history for MANILA HOLDINGS LTD (09528957)
- People for MANILA HOLDINGS LTD (09528957)
- Charges for MANILA HOLDINGS LTD (09528957)
- More for MANILA HOLDINGS LTD (09528957)
| 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) |
|---|---|---|---|
| 07 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 06 Feb 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 09 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 26 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 18 Aug 2022 | MA | Memorandum and Articles of Association | |
| 18 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
| 17 Aug 2022 | MR04 | Satisfaction of charge 095289570001 in full | |
| 17 Aug 2022 | MR04 | Satisfaction of charge 095289570002 in full | |
| 17 Aug 2022 | MR04 | Satisfaction of charge 095289570003 in full | |
| 15 Aug 2022 | MR01 | Registration of charge 095289570006, created on 2 August 2022 | |
| 10 Aug 2022 | MR01 | Registration of charge 095289570005, created on 2 August 2022 | |
| 08 Aug 2022 | MR01 | Registration of charge 095289570004, created on 2 August 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 28 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
| 19 Oct 2020 | PSC08 | Notification of a person with significant control statement | |
| 02 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 2 October 2020 | |
| 07 Jul 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 09 Jul 2019 | MR01 | Registration of charge 095289570003, created on 3 July 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
| 18 Apr 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 03 Apr 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off |