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MANHOOD BUILDERS MERCHANTS LIMITED

Company number SC034612

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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)
08 Nov 2024 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
19 Sep 2024 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 September 2024
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of directors report and financial statements 15/08/2024
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
07 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
07 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014