MANNA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 06/03/246 March 2024 | Change of details for Kings Solutions Group Limited as a person with significant control on 2023-10-05 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | |
| 26/10/2326 October 2023 | Statement of capital on 2023-10-26 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Emma Jane Shaw as a director on 2021-11-17 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037188990004 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037188990003 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR DARREN SCOTT GAMAGE |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MRS EMMA JANE SHAW |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR ROBERT DAVID FORSYTH |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037188990002 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037188990003 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 29/07/1629 July 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 18/03/1618 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR GEOFFREY PETER ZEIDLER |
| 21/09/1521 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN |
| 07/04/147 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR PETER JOHN SWAIN |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KING |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN KING |
| 04/01/144 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037188990002 |
| 22/03/1322 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1222 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS KING |
| 15/03/1115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MAY KING / 01/09/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAY KING / 01/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK KING / 01/09/2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAY KING / 24/02/2010 |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 8 CURRER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BA |
| 14/08/0814 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 18/05/0518 May 2005 | AUDITOR'S RESIGNATION |
| 19/03/0519 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 21 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | AUDITOR'S RESIGNATION |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS; AMEND |
| 06/03/016 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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