MANEY HILL MANAGEMENT LIMITED.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Notification of a person with significant control statement |
| 20/03/2520 March 2025 | Cessation of Stephen Frederick Archer as a person with significant control on 2025-03-20 |
| 06/03/256 March 2025 | Appointment of Ms Monica Basra as a secretary on 2025-01-01 |
| 06/03/256 March 2025 | Termination of appointment of Stephen Frederick Archer as a secretary on 2025-01-01 |
| 01/11/241 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/08/2430 August 2024 | Appointment of Ms Elaine Blaydes as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Appointment of Ms Olivia Martin as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Appointment of Mr Arthur Weaver as a director on 2024-08-27 |
| 06/07/246 July 2024 | Termination of appointment of Eileen Joyce White as a director on 2024-07-05 |
| 16/04/2416 April 2024 | Termination of appointment of Jane Elizabeth Grant as a director on 2024-01-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 03/07/233 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 16/10/2116 October 2021 | Termination of appointment of Andrew Anthony Eadon as a director on 2021-10-16 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MISS JANE ELIZABETH GRANT |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MS MARGARET SMITH |
| 10/07/1910 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUNT |
| 15/06/1815 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARTER |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ANDREW ANTHONY EADON |
| 20/07/1720 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1526 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELLIOTT |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR KEVIN CARTER |
| 08/07/138 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DRAYCOTT |
| 24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAIR |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOYCE WHITE / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD POOLE / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN UNA HUNT / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAIR / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET ELLIOTT / 02/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DRAYCOTT / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH BAREHAM / 02/10/2009 |
| 11/09/0911 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | DIRECTOR APPOINTED EILEEN JOYCE WHITE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED CLAIRE DRAYCOTT |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBINSON |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 17/10/06; NO CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 17/10/03; CHANGE OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 1 COLLEGE ROAD MOSELEY BIRMINGHAM B13 9LS |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 89 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 3BY |
| 30/01/9030 January 1990 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | WD 05/05/88 AD 16/03/88--------- £ SI 1@1=1 £ IC 32/33 |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/03/8718 March 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | SECRETARY RESIGNED |
| 09/03/879 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | NEW SECRETARY APPOINTED |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: HIGH CROFT COOPERS HILL BARNT GREEN WORCESTERSHIRE B48 7BX |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 31/08/8231 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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