MCMANUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Cessation of Gary Michael Mcmanus as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Notification of Mcmanus Pub Group Limited as a person with significant control on 2025-05-27 |
| 11/03/2511 March 2025 | Termination of appointment of Christopher Neil Wright as a secretary on 2025-02-28 |
| 21/02/2521 February 2025 | Termination of appointment of Christopher Neil Wright as a director on 2025-02-21 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 29/11/2429 November 2024 | Current accounting period extended from 2024-07-30 to 2025-01-30 |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-07-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr Gary Michael Mcmanus on 2023-02-01 |
| 03/02/233 February 2023 | Director's details changed for Mr Christopher Neil Wright on 2023-02-01 |
| 03/02/233 February 2023 | Director's details changed for Mr Paul Martin Mcmanus on 2023-02-01 |
| 03/02/233 February 2023 | Secretary's details changed for Mr Christopher Neil Wright on 2023-02-01 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-07-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-07-25 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064635010002 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16 |
| 20/02/1720 February 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 01/04/161 April 2016 | SOLVENCY STATEMENT DATED 29/03/16 |
| 01/04/161 April 2016 | STATEMENT BY DIRECTORS |
| 01/04/161 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1593340 |
| 01/04/161 April 2016 | REDUCE ISSUED CAPITAL 29/03/2016 |
| 15/03/1615 March 2016 | THE SUM OF £2218240 BE CAPITALISED 01/03/2016 |
| 15/03/1615 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 2368340 |
| 22/02/1622 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/15 |
| 21/01/1621 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/14 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 01/07/2014 |
| 09/01/159 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13 |
| 10/01/1410 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/135 August 2013 | ADOPT ARTICLES 08/07/2013 |
| 17/04/1317 April 2013 | AUDITOR'S RESIGNATION |
| 19/03/1319 March 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12 |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10 |
| 28/01/1128 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 03/01/2010 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/082 May 2008 | SHARE AGREEMENT OTC |
| 29/04/0829 April 2008 | NC INC ALREADY ADJUSTED 17/04/08 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED |
| 29/04/0829 April 2008 | SECRETARY APPOINTED CHRISTOPHER NEIL WRIGHT |
| 29/04/0829 April 2008 | ACQUIRE SHARES 17/04/2008 |
| 29/04/0829 April 2008 | SHARE AGREEMENT OTC |
| 28/04/0828 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/04/2009 |
| 17/03/0817 March 2008 | |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES UNITED KINGDON MK5 8FR |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GARY MICHAEL MCMANUS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PAUL MARTIN MCMANUS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED CHRISTOPHER NEIL WRIGHT |
| 04/03/084 March 2008 | COMPANY NAME CHANGED SECKLOE 374 LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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