MANHATTAN PLAZA MANAGEMENT LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-02 with no updates

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18/03/2518 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/07/245 July 2024 Termination of appointment of Anne Theresa Kavanagh as a director on 2024-06-29

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-12-31

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03/04/243 April 2024 Termination of appointment of Meiko Lars Garrit Savard as a director on 2024-03-15

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with no updates

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07/03/247 March 2024 Termination of appointment of Charles Edward Weatherill as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-02 with no updates

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24/02/2324 February 2023 Termination of appointment of Caroline Doreen Radford as a director on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Appointment of Ms Anne Theresa Kavanagh as a director on 2022-12-16

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18/12/2218 December 2022 Appointment of Mr Gregory Samuel Scott as a director on 2022-12-16

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18/12/2218 December 2022 Termination of appointment of Katie Rogers as a director on 2022-12-16

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18/12/2218 December 2022 Termination of appointment of Jerome Patrick Geoghegan as a director on 2022-12-16

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18/12/2218 December 2022 Termination of appointment of John Anthony Fitzgerald as a director on 2022-12-16

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18/12/2218 December 2022 Appointment of Mr Meiko Lars Garritt Savard as a director on 2022-12-16

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18/12/2218 December 2022 Appointment of Mr John Paul Hickman as a director on 2022-12-16

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18/12/2218 December 2022 Appointment of Mrs Caroline Doreen Radford as a director on 2022-12-16

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18/12/2218 December 2022 Appointment of Mr Max Tamana Sugden as a director on 2022-12-16

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14/12/2214 December 2022 Appointment of Mr Charles Edward Weatherill as a director on 2022-12-13

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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07/02/227 February 2022 Director's details changed for Mrs Katie Rogers on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Accounts for a dormant company 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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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE MONTI

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12/09/1912 September 2019 DIRECTOR APPOINTED MATHEW DE MONTI

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12/09/1912 September 2019 DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DE MONTI / 08/07/2019

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 20/10/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS

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05/02/185 February 2018 SECRETARY APPOINTED MRS MONIQUE CHANTAL WOUDBERG

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 05/10/2016

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04/04/164 April 2016 02/04/16 NO MEMBER LIST

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

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02/04/152 April 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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