MCMANUS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewRegistration of charge 098020710004, created on 2025-08-19

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15/01/2515 January 2025 Group of companies' accounts made up to 2024-05-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with updates

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22/08/2422 August 2024 Satisfaction of charge 098020710003 in full

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08/07/248 July 2024 Satisfaction of charge 098020710001 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/11/2316 November 2023 Termination of appointment of Graham Hunt as a director on 2023-11-16

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13/11/2313 November 2023 Group of companies' accounts made up to 2023-05-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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11/07/2311 July 2023 Auditor's resignation

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/01/2320 January 2023 Group of companies' accounts made up to 2022-05-31

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01/11/221 November 2022 Confirmation statement made on 2022-09-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Group of companies' accounts made up to 2021-05-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-29 with no updates

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24/07/2124 July 2021 Satisfaction of charge 098020710002 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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01/03/191 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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20/02/1820 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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18/01/1818 January 2018 ALTER ARTICLES 29/03/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR APPOINTED MR GRAHAM HUNT

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12/01/1712 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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01/09/161 September 2016 SECOND FILED SH01 - 23/11/15 STATEMENT OF CAPITAL GBP 9998

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04/08/164 August 2016 PREVSHO FROM 30/09/2016 TO 31/05/2016

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098020710003

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098020710002

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02/02/162 February 2016 ADOPT ARTICLES 14/01/2016

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30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098020710001

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26/11/1526 November 2015 CHANGE THE COMPANY NAME 16/11/2015

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24/11/1524 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 10000

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24/11/1524 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 9998

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16/11/1516 November 2015 COMPANY NAME CHANGED LUPFAW 423 LIMITED CERTIFICATE ISSUED ON 16/11/15

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16/11/1516 November 2015 DIRECTOR APPOINTED MR THOMAS JOHN MCMANUS

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16/11/1516 November 2015 DIRECTOR APPOINTED MR AIDEN THOMAS MCMANUS

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD UNITED KINGDOM

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16/11/1516 November 2015 16/11/15 STATEMENT OF CAPITAL GBP 10

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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