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MOORE KINGSTON SMITH GROUP HOLDINGS LLP

Company number OC445370

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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)
31 Oct 2024 LLTM01 Termination of appointment of Andrew Peter Barford as a member on 30 September 2024
17 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
01 Aug 2024 LLNM01 Change of name notice
01 Aug 2024 CERTNM Company name changed manneken top LLP\certificate issued on 01/08/24
29 Jul 2024 LLCH01 Member's details changed for Mark Kofi Twum-Ampofo on 26 July 2024
12 Jun 2024 LLAP01 Appointment of Mr Christopher Godsave as a member on 31 May 2024
12 Jun 2024 LLAP01 Appointment of Mr Peter Davies as a member on 31 May 2024
12 Jun 2024 LLAP01 Appointment of Mr Graham David Wintle as a member on 31 May 2024
12 Jun 2024 LLAP01 Appointment of Mrs Anne-Maree Dunn as a member on 31 May 2024
12 Jun 2024 LLAP01 Appointment of Mr Andrew Lawrence Williamson as a member on 31 May 2024
03 Jun 2024 LLPSC05 Change of details for Manneken Uk Holdco Limited as a person with significant control on 3 June 2024
03 Jun 2024 LLCH02 Member's details changed for Manneken Uk Holdco Limited on 3 June 2024
07 May 2024 LLTM01 Termination of appointment of Maureen Bernadette Penfold as a member on 30 April 2024
19 Jan 2024 LLCS01 Confirmation statement made on 12 January 2024 with no updates
05 Dec 2023 LLAD01 Registered office address changed from Ladyfield House Station Road Wilmslow SK9 1BU England to 6th Floor 9 Appold Street London EC2A 2AP on 5 December 2023
26 Oct 2023 LLAP01 Appointment of Clare Louise Harrall as a member on 30 June 2023
24 Oct 2023 LLAP01 Appointment of Ryan Michael Day as a member on 3 July 2023
24 Oct 2023 LLAP02 Appointment of Members Company 2023 Limited as Trustee for Trust B 2023 as a member on 30 June 2023
24 Oct 2023 LLAP02 Appointment of Members Company 2023 Limited as Trustee for Trust a 2023 as a member on 30 June 2023
24 Oct 2023 LLAP01 Appointment of Andrew Peter Barford as a member on 1 July 2023
24 Oct 2023 LLAP01 Appointment of Christopher Martin Purkiss as a member on 30 June 2023
24 Oct 2023 LLAP01 Appointment of Ryan Michael Davies as a member on 30 June 2023
24 Oct 2023 LLAP01 Appointment of Nicholas James Thompson as a member on 30 June 2023
24 Oct 2023 LLAP01 Appointment of Melanie Anne Reed as a member on 30 June 2023
24 Oct 2023 LLAP01 Appointment of Guy Harvey Richardson as a member on 30 June 2023