Total Documents | 92 |
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Total Pages | 348 |
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19 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
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17 April 2023 | Confirmation statement made on 28 March 2023 with no updates |
30 November 2022 | Accounts for a dormant company made up to 31 December 2021 |
13 April 2022 | Termination of appointment of Sudhir Kumar Mehta as a director on 13 April 2022 |
11 April 2022 | Confirmation statement made on 28 March 2022 with no updates |
13 January 2022 | Termination of appointment of Stephen Vale as a secretary on 13 January 2022 |
13 January 2022 | Appointment of Mr Rajinder Singh Gill as a secretary on 13 January 2022 |
14 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
7 April 2021 | Confirmation statement made on 28 March 2021 with no updates |
27 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
27 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
27 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
27 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
8 April 2020 | Confirmation statement made on 28 March 2020 with no updates |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 |
12 April 2018 | Confirmation statement made on 28 March 2018 with no updates |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
28 March 2017 | Appointment of Mr Sant Kumar Mehta as a director on 28 March 2017 |
28 March 2017 | Appointment of Mr Sudhir Kumar Mehta as a director on 28 March 2017 |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates |
28 March 2017 | Director's details changed for Mr Rajinder Singh Gill on 28 March 2017 |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates |
28 March 2017 | Appointment of Mr Sant Kumar Mehta as a director on 28 March 2017 |
28 March 2017 | Appointment of Mr Sudhir Kumar Mehta as a director on 28 March 2017 |
28 March 2017 | Appointment of Mr Parveen Kumar Mehta as a director on 28 March 2017 |
28 March 2017 | Secretary's details changed for Stephen Vale on 28 March 2017 |
28 March 2017 | Secretary's details changed for Stephen Vale on 28 March 2017 |
28 March 2017 | Appointment of Mr Parveen Kumar Mehta as a director on 28 March 2017 |
28 March 2017 | Director's details changed for Mr Rajinder Singh Gill on 28 March 2017 |
19 January 2017 | Resolutions
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19 January 2017 | Resolutions
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21 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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2 January 2016 | Accounts for a dormant company made up to 31 December 2015 |
2 January 2016 | Accounts for a dormant company made up to 31 December 2015 |
27 May 2015 | Registered office address changed from 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH England to Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 27 May 2015 |
27 May 2015 | Registered office address changed from 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH England to Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 27 May 2015 |
26 May 2015 | Registered office address changed from 241 Wellington Road Perry Barr Birmingham B20 2QQ to Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 26 May 2015 |
26 May 2015 | Registered office address changed from 241 Wellington Road Perry Barr Birmingham B20 2QQ to Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 26 May 2015 |
21 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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20 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
20 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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14 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
10 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
9 May 2011 | Termination of appointment of Barry Chung as a director |
9 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders |
9 May 2011 | Termination of appointment of Barry Chung as a director |
11 October 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
11 October 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
5 August 2010 | Accounts for a dormant company made up to 30 April 2010 |
5 August 2010 | Accounts for a dormant company made up to 30 April 2010 |
7 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders |
7 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders |
13 April 2010 | Appointment of Stephen Vale as a secretary |
13 April 2010 | Appointment of Stephen Vale as a secretary |
13 April 2010 | Appointment of Barry William Chung as a director |
13 April 2010 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 13 April 2010 |
13 April 2010 | Termination of appointment of Meaujo Incorporations Limited as a director |
13 April 2010 | Appointment of Rajinder Singh Gill as a director |
13 April 2010 | Appointment of Rajinder Singh Gill as a director |
13 April 2010 | Appointment of Barry William Chung as a director |
13 April 2010 | Termination of appointment of Philsec Limited as a secretary |
13 April 2010 | Termination of appointment of Philsec Limited as a secretary |
13 April 2010 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 13 April 2010 |
13 April 2010 | Termination of appointment of Meaujo Incorporations Limited as a director |
26 March 2010 | Company name changed mansana LIMITED\certificate issued on 26/03/10
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26 March 2010 | Company name changed mansana LIMITED\certificate issued on 26/03/10
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26 March 2010 | Change of name notice |
26 March 2010 | Change of name notice |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
3 August 2009 | Return made up to 14/04/09; full list of members |
3 August 2009 | Return made up to 14/04/09; full list of members |
14 April 2008 | Incorporation |
14 April 2008 | Incorporation |