MANH HAN LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Register inspection address has been changed from 6 Rosemary Street London N1 3DU England to Unit 38 Fourth Way Wembley HA9 0LB

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04/05/254 May 2025 Confirmation statement made on 2025-03-31 with no updates

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09/05/249 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 62 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/12/147 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/09/1428 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/09/1315 September 2013 01/04/13 STATEMENT OF CAPITAL GBP 3

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15/09/1315 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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19/05/1319 May 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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17/09/1217 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/09/1216 September 2012 SAIL ADDRESS CREATED

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/09/1125 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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31/03/1131 March 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SIU SHAN HAN / 19/03/2010

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28/09/1028 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANH HAN / 19/03/2010

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24/06/1024 June 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 30/09/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 05/09/06; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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