MCMANUS HRD LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURELL ANNE HECTOR / 14/08/2019 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MISS LAURELL ANNE HECTOR / 14/08/2019 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM SUITE16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURELL HECTOR / 02/08/2009 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM SUITE16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURELL HECTOR / 02/08/2007 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURELL HECTOR / 02/08/2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY DONATE ANDREW |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED LAUREOLA LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 17 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: ALPHA HOUSE COLLEGE ROAD HEXTABLE KENT BR8 7NL |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 709 HORIZON HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HY |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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