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MANTEC INNOVATIONS LIMITED

Company number 09754175

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
11 Jan 2024 PSC07 Cessation of K-Haus Group Limited as a person with significant control on 8 March 2022
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Aug 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
03 May 2023 PSC05 Change of details for K-Haus Holdings Limited as a person with significant control on 2 May 2023
03 May 2023 CERTNM Company name changed k-haus LIMITED\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-28
02 May 2023 TM01 Termination of appointment of Mark Francis Pittaway as a director on 28 April 2023
02 May 2023 AP01 Appointment of Mr Andre John Argus Misso as a director on 28 April 2023
02 May 2023 AP01 Appointment of Mr Paul Andrew Meehan as a director on 28 April 2023
27 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
10 Mar 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 8 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Mar 2022 PSC02 Notification of K-Haus Holdings Limited as a person with significant control on 8 March 2022
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
23 Apr 2021 AA01 Previous accounting period shortened from 30 March 2021 to 30 November 2020
15 Jan 2021 PSC05 Change of details for K-Haus Group Limited as a person with significant control on 16 November 2020
15 Jan 2021 PSC02 Notification of K-Haus Group Limited as a person with significant control on 21 October 2020
15 Jan 2021 PSC07 Cessation of Mark Francis Pittaway as a person with significant control on 21 October 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 PSC01 Notification of Mark Francis Pittaway as a person with significant control on 7 July 2020
08 Jul 2020 PSC07 Cessation of Marluc Limited as a person with significant control on 7 July 2020