MANHATTEN PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-27 with updates

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31/12/2431 December 2024 Accounts for a small company made up to 2023-12-31

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15/10/2415 October 2024 Confirmation statement made on 2024-09-27 with updates

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14/10/2414 October 2024 Director's details changed for Miss Emily Smith on 2024-10-14

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09/10/249 October 2024 Change of details for Sdde Smith Family Holdings Limited as a person with significant control on 2024-06-07

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19/08/2419 August 2024 Registered office address changed from Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA England to 27 Milton Street Saltburn-by-the-Sea TS12 1DJ on 2024-08-19

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08/08/248 August 2024 Cessation of Host & Stay Group Limited as a person with significant control on 2024-06-07

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08/08/248 August 2024 Notification of Sdde Smith Family Holdings Limited as a person with significant control on 2024-06-07

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04/06/244 June 2024 Registration of charge 096670840025, created on 2024-05-28

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04/06/244 June 2024 Registration of charge 096670840024, created on 2024-05-28

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15/02/2415 February 2024 Change of details for Sdde Smith Group Limited as a person with significant control on 2023-12-19

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28/11/2328 November 2023 Director's details changed for Mr Dale Smith on 2023-11-25

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-27 with no updates

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03/10/233 October 2023 Change of details for Sdde Smith Group Limited as a person with significant control on 2023-04-26

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22/08/2322 August 2023 Satisfaction of charge 096670840020 in full

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15/06/2315 June 2023 Registration of charge 096670840023, created on 2023-06-05

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05/06/235 June 2023 Registration of charge 096670840022, created on 2023-05-22

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26/04/2326 April 2023 Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom to Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA on 2023-04-26

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18/04/2318 April 2023 Satisfaction of charge 096670840005 in full

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17/04/2317 April 2023 Satisfaction of charge 096670840011 in full

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17/04/2317 April 2023 Satisfaction of charge 096670840010 in full

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03/04/233 April 2023 Appointment of Mr Shaun Smith as a director on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Registration of charge 096670840020, created on 2022-03-25

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25/03/2225 March 2022 Registration of charge 096670840019, created on 2022-03-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Registration of charge 096670840018, created on 2021-11-30

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09/12/219 December 2021 Registration of charge 096670840017, created on 2021-11-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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03/08/213 August 2021 Satisfaction of charge 096670840013 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096670840013

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096670840012

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096670840011

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096670840010

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/10/1813 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096670840004

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13/10/1813 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096670840003

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SMITH / 05/09/2018

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17/08/1817 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096670840008

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17/08/1817 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096670840007

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SMITH / 28/03/2018

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096670840009

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMILY SMITH / 28/03/2018

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06/03/186 March 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096670840007

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096670840008

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SMITH / 25/07/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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22/05/1722 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096670840002

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22/05/1722 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096670840001

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096670840006

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SMITH / 10/05/2017

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06/05/176 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096670840005

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096670840004

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14/01/1714 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096670840003

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096670840002

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096670840001

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR DALE SMITH

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMILY SMITH / 07/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMILY SMITH / 07/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DALE SMITH / 07/07/2015

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07/07/157 July 2015 DIRECTOR APPOINTED EMILY SMITH

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07/07/157 July 2015 DIRECTOR APPOINTED MR DALE SMITH

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02/07/152 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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