MANNION DANIELS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Sub-division of shares on 2025-07-20 |
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 04/08/254 August 2025 New | Resolutions |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Resolutions |
| 05/05/255 May 2025 | Cessation of David Llewelyn Daniels as a person with significant control on 2025-03-25 |
| 05/05/255 May 2025 | Notification of Mannion Daniels Trustee Limited as a person with significant control on 2025-03-25 |
| 05/05/255 May 2025 | Cessation of Ruth Amelia Mannion Daniels as a person with significant control on 2025-03-25 |
| 18/03/2518 March 2025 | Satisfaction of charge 093044680002 in full |
| 18/03/2518 March 2025 | Satisfaction of charge 093044680001 in full |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Change of details for Mr David Llewelyn Daniels as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mrs Ruth Amelia Mannion Daniels on 2022-11-28 |
| 28/11/2228 November 2022 | Director's details changed for Mr David Llewelyn Daniels on 2022-11-28 |
| 28/11/2228 November 2022 | Change of details for Mrs Ruth Amelia Mannion Daniels as a person with significant control on 2022-11-28 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093044680002 |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093044680001 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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