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MANZANA HOLDINGS LIMITED

Company number 13647568

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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)
27 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA01	Current accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Gillian Heleine as a person with significant control on 14 April 2023	View PDF Cessation of Gillian Heleine as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mrs Gillian Heleine as a director on 28 September 2021	View PDF Appointment of Mrs Gillian Heleine as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Gillian Heleine as a director on 14 April 2023	View PDF Termination of appointment of Gillian Heleine as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Nicholas Armitage as a director on 14 April 2023	View PDF Appointment of Mr Nicholas Armitage as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Peter Wormald as a director on 14 April 2023	View PDF Appointment of Mr Peter Wormald as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Paul Richard Joyce as a director on 14 April 2023	View PDF Appointment of Mr Paul Richard Joyce as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Adam Christopher Heleine as a director on 14 April 2023	View PDF Appointment of Mr Adam Christopher Heleine as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 May 2023	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 - 2 pages (2 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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