MANHOLME ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
09/08/239 August 2023 Final Gazette dissolved following liquidation

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09/08/239 August 2023 Final Gazette dissolved following liquidation

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09/05/239 May 2023 Return of final meeting in a creditors' voluntary winding up

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23/07/2123 July 2021 Liquidators' statement of receipts and payments to 2021-05-16

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/09/1517 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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09/09/159 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055502540006

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HUGHES / 22/05/2015

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CAROLINE HUGHES / 22/05/2015

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22/05/1522 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HUGHES / 22/05/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/09/1418 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055502540008

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055502540007

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055502540006

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10/10/1310 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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28/09/1328 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055502540005

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24/06/1324 June 2013 DIRECTOR APPOINTED MRS VICTORIA CAROLINE HUGHES

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/10/128 October 2012 SECRETARY APPOINTED DAVID JAMES HUGHES

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUGHES

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA HUGHES

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26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/05/1221 May 2012 PREVEXT FROM 31/08/2011 TO 29/02/2012

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08/05/128 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/09/117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/10/1028 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CAROLINE HUGHES / 30/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HUGHES / 30/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CAROLINE HUGHES / 30/08/2010

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HUGHES / 01/07/2010

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08/07/108 July 2010 SECRETARY APPOINTED VICTORIA CAROLINE HUGHES

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CAROLINE HUGHES / 01/07/2010

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/07/0910 July 2009 DIRECTOR APPOINTED MRS VICTORIA CAROLINE HUGHES

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/02/0918 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/10/0823 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 LOCATION OF REGISTER OF MEMBERS

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 01/07/2008

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22/10/0822 October 2008 LOCATION OF DEBENTURE REGISTER

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 LOCATION OF DEBENTURE REGISTER

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07/09/077 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 LOCATION OF REGISTER OF MEMBERS

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07/09/077 September 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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02/11/062 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 LOCATION OF REGISTER OF MEMBERS

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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12/09/0612 September 2006 LOCATION OF DEBENTURE REGISTER

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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