MANHATTAN ASSETS NO 9 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Registration of charge 053973980015, created on 2024-12-12 |
| 16/12/2416 December 2024 | Registration of charge 053973980016, created on 2024-12-12 |
| 16/12/2416 December 2024 | Registration of charge 053973980017, created on 2024-12-12 |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980010 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980012 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980011 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980008 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980009 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980014 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980013 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980006 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 053973980007 in full |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 25/06/2425 June 2024 | Change of details for Orchid Properties Limited as a person with significant control on 2024-06-25 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-10 with updates |
| 17/03/2317 March 2023 | Termination of appointment of Superna Sethi as a secretary on 2023-03-16 |
| 13/01/2313 January 2023 | Termination of appointment of Harjit Singh as a director on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 23/02/2223 February 2022 | Appointment of Miss Superna Sethi as a director on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 12/08/2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIT SINGH VOHRA / 12/08/2020 |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDROMEDA ASSETS LIMITED |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS CORPORATION LTD |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR SANJIT SINGH VOHRA / 11/08/2020 |
| 12/08/2012 August 2020 | CESSATION OF SANJIT SINGH VOHRA AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORCHID PROPERTIES LIMITED |
| 12/08/2012 August 2020 | CESSATION OF ANNU ANIL RAJ DHILLON AS A PSC |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 12/08/2020 |
| 24/05/2024 May 2020 | REGISTERED OFFICE CHANGED ON 24/05/2020 FROM APARTMENT 1 MANHATTAN HOUSE MANHATTAN BUSINESS PARK WEST GATE EALING, LONDON W5 1UP ENGLAND |
| 24/05/2024 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNU DHILLON |
| 24/05/2024 May 2020 | DIRECTOR APPOINTED MR HARJIT SINGH |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980012 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980011 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980010 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980009 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980008 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053973980003 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053973980004 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053973980005 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 10/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM MANHATTAN HOUSE MANHATTAN BUSINESS PARK WESTGATE, EALING LONDON W5 1UP ENGLAND |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIT SINGH VOHRA / 30/12/2019 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 01/12/2019 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 01/12/2019 |
| 30/12/1930 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 30/12/2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SANJIT SINGH VOHRA / 01/12/2019 |
| 30/12/1930 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 01/12/2019 |
| 23/12/1923 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 1500000 |
| 23/12/1923 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980007 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980006 |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIT SINGH VOHRA |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANNU ANIL RAJ DHILLON / 01/11/2019 |
| 06/12/196 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 2250000 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIT SINGH / 01/06/2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR SANJIT SINGH |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR ROGER MICHAEL SEWELL |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM MANHATTAN HOUSE 4 GREEN STREET MAYFAIR LONDON W1K 6RG |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANNU DHILLON / 01/08/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANNU DHILLON / 01/08/2017 |
| 28/06/1728 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980004 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980005 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053973980003 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNU DHILLON / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1500000 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNU ANNU DHILLON / 12/04/2015 |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 4 GREEN STREET MAYFAIR LONDON W1K 6RG |
| 12/04/1512 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANNU DHILLON / 12/04/2015 |
| 26/03/1526 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUPERNA SETHI |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ANNU ANNU DHILLON |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MR ANNU DHILLON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY AMAN SAMRA |
| 16/04/1016 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS; AMEND |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: MANHATTAN HOUSE, MANHATTAN BUSINESS PARK WEST GATE LONDON W5 1UP |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: MANHATTAN HOUSE 4 GREEN STREET LONDON W1K 6RG |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | S386 DISP APP AUDS 23/03/05 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 07/04/057 April 2005 | S366A DISP HOLDING AGM 23/03/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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