MANAV (UK) LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-10-30

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01/08/251 August 2025 NewConfirmation statement made on 2025-06-30 with updates

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21/11/2421 November 2024 Termination of appointment of Hardeep Kaur as a director on 2024-10-29

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21/11/2421 November 2024 Appointment of Mr Dildar Singh Gold as a director on 2024-10-29

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21/11/2421 November 2024 Termination of appointment of Harmesh Singh as a director on 2024-10-29

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21/11/2421 November 2024 Termination of appointment of Hardeep Kaur as a secretary on 2024-10-29

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14/11/2414 November 2024 Cessation of Hardeep Kaur as a person with significant control on 2024-10-29

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14/11/2414 November 2024 Cessation of Harmesh Singh as a person with significant control on 2024-10-29

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14/11/2414 November 2024 Notification of Mndg Holdings Ltd as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with updates

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01/07/241 July 2024 Annual return made up to 2007-06-30 with full list of shareholders

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2006-07-01

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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31/01/2431 January 2024 Satisfaction of charge 1 in full

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/07/2123 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARMESH SINGH / 09/05/2017

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09/05/179 May 2017 SECRETARY'S CHANGE OF PARTICULARS / HARDEEP KAUR / 01/05/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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15/07/1615 July 2016 Registered office address changed from , the Old Sidings Heol Y Parc, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AN to Unit B1 Taffsmead Road Treforest Ind Est Mid Glamorgan CF37 5TF on 2016-07-15

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM THE OLD SIDINGS HEOL Y PARC EFAIL ISAF PONTYPRIDD MID GLAMORGAN CF38 1AN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 126 PARC NANT CELYN EFAIL ISAF PONTYPRIDD MID GLAMORGAN CF38 1AA

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19/11/1219 November 2012 Registered office address changed from , 126 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AA on 2012-11-19

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 DIRECTOR APPOINTED MRS HARDEEP KAUR

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARMESH SINGH / 01/10/2009

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07/07/107 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/08/0815 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 126 PANC NANT CELYN EFAIL ISAF PONTYPRIDD CF38 1AA

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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