Companies House does not verify the accuracy of the information filed

MCMANUS GROUP LIMITED

Company number 12358752

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	AA	Accounts for a dormant company made up to 29 July 2023	View PDF Accounts for a dormant company made up to 29 July 2023 - link opens in a new window - 6 pages (6 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 30 July 2022	View PDF Total exemption full accounts made up to 30 July 2022 - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 6 October 2022 GBP 65.00	View PDF Cancellation of shares. Statement of capital on 6 October 2022 GBP 65.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-04 - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 94.15	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 94.15 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC04	Change of details for Mr Gary Michael Mcmanus as a person with significant control on 4 December 2020	View PDF Change of details for Mr Gary Michael Mcmanus as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP .01 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MCMANUS GROUP LIMITED

Filter by category