MAN CO 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-04-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 21/02/2521 February 2025 | Notification of Coyne Holdings Limited as a person with significant control on 2024-06-07 |
| 21/02/2521 February 2025 | Cessation of Kilian James Keating-Coyne as a person with significant control on 2024-06-07 |
| 09/02/259 February 2025 | Previous accounting period shortened from 2025-04-28 to 2025-01-31 |
| 27/01/2527 January 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 30/01/2430 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 27/04/2327 April 2023 | Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 2023-04-03 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-04-30 |
| 26/04/2326 April 2023 | Director's details changed for Mr Killian James Keating-Coyne on 2023-04-03 |
| 08/03/238 March 2023 | Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 2023-01-09 |
| 07/03/237 March 2023 | Director's details changed for Mr Killian James Keating-Coyne on 2022-12-02 |
| 06/01/236 January 2023 | Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 2023-01-05 |
| 06/01/236 January 2023 | Cessation of Daniel David Skelchy as a person with significant control on 2023-01-05 |
| 30/12/2230 December 2022 | Director's details changed for Mr Kilian James Keating-Coyne on 2022-12-30 |
| 02/12/222 December 2022 | Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-12-02 |
| 29/11/2229 November 2022 | Registered office address changed from Units 8 & 9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London on 2022-11-29 |
| 21/11/2221 November 2022 | Second filing of Confirmation Statement dated 2022-04-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 02/07/212 July 2021 | Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 2021-06-15 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Cessation of Richard Whelan as a person with significant control on 2021-06-15 |
| 01/07/211 July 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/08/2012 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR RICHARD WHELAN |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR DANIEL DAVID SKELCHY |
| 07/05/207 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 50040 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | DISS40 (DISS40(SOAD)) |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 16/04/2016 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKELCHY |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / MR KILIAN COYNE / 05/11/2019 |
| 16/01/2016 January 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 40 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR KILIAN COYNE / 05/11/2019 |
| 16/01/2016 January 2020 | CESSATION OF PETER THOMAS MCFARLANE MCGIRR AS A PSC |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KILIAN COYNE / 05/11/2019 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR DANIEL DAVID SKELCHY |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MCGIRR |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGIRR |
| 18/11/1918 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCGIRR / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KILIAN COYNE / 06/11/2019 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM ENERGY HOUSE HIGH STREET GATESHEAD NE8 2AP UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 03/01/193 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 04/04/174 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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