MANANA RESTAURANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Resolutions |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 13/03/2513 March 2025 | Director's details changed for Mr Christopher Thomas Hookes on 2025-03-12 |
| 13/03/2513 March 2025 | Change of details for Mr Christopher Thomas Hookes as a person with significant control on 2025-03-12 |
| 06/03/256 March 2025 | Director's details changed for Mr Leigh Kenneth Hookes on 2025-03-06 |
| 25/02/2525 February 2025 | Change of details for Mr Christopher Thomas Hookes as a person with significant control on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Christopher Thomas Hookes on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Leigh Kenneth Hookes on 2025-02-24 |
| 25/02/2525 February 2025 | Director's details changed for Mr Christopher Thomas Hookes on 2025-02-24 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/01/2512 January 2025 | Change of details for Mr Leigh Kenneth Hookes as a person with significant control on 2022-04-01 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Termination of appointment of Rosemary Ann Hookes as a secretary on 2024-02-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Rosemary Ann Hookes as a director on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045068010004 |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN HOOKES / 08/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOOKES / 08/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH KENNETH HOOKES / 08/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN HOOKES / 08/08/2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN HOOKES / 08/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH KENNETH HOOKES / 08/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOOKES / 08/08/2010 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 05/06/035 June 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/08/028 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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