21 MANRESA LIMITED

05315449
C/O LORNHAM LTD,7 NEW QUEBEC STREET LONDON UNITED KINGDOM W1H 7RH

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2024 accounts Annual Accounts 6 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Tor Olav Troim) 2 Buy now
28 Jun 2023 officers Change of particulars for director (Lucy Blake Thomas) 2 Buy now
28 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
06 Mar 2023 officers Appointment of director (Lucy Blake Thomas) 2 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2022 accounts Annual Accounts 6 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Toby James Carson Parker) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Toby James Carson Parker) 2 Buy now
13 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Tor Olav Troim) 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Tor Olav Troim) 2 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Toby James Carson Parker) 2 Buy now
21 Oct 2020 accounts Annual Accounts 6 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2019 officers Termination of appointment of director (Giuliano Lochner) 1 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
03 Jun 2019 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Lochner Giuliano) 2 Buy now
23 Oct 2017 accounts Annual Accounts 6 Buy now
12 Oct 2017 officers Appointment of director (Mr Steven Pariente) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Celina Midelfart) 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Termination of appointment of director (Stephen Michael Solomons) 1 Buy now
21 Feb 2017 officers Termination of appointment of director (John Thompson Dorrance) 1 Buy now
29 Nov 2016 accounts Annual Accounts 10 Buy now
27 Sep 2016 officers Appointment of director (Mr Lochner Giuliano) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Toby James Carson Parker) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Tor Olav Troim) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr John Thompson Dorrance) 2 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Julian Michael Simmonds) 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Gillian Simmonds) 1 Buy now
20 Oct 2015 officers Termination of appointment of secretary (Gillian Simmonds) 1 Buy now
03 Jun 2015 accounts Annual Accounts 4 Buy now
03 Feb 2015 officers Appointment of director (Ms Celina Midelfart) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Graham Clempson) 1 Buy now
30 Dec 2014 annual-return Annual Return 8 Buy now
28 Aug 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
06 Sep 2013 accounts Annual Accounts 4 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
08 May 2012 accounts Annual Accounts 9 Buy now
28 Dec 2011 annual-return Annual Return 8 Buy now
17 Oct 2011 capital Return of Allotment of shares 3 Buy now
13 Apr 2011 accounts Annual Accounts 9 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
09 Dec 2010 officers Termination of appointment of director (Michael Platt) 1 Buy now
15 Jun 2010 accounts Annual Accounts 9 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Graham Clempson) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Graham Clempson) 2 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Julian Michael Simmonds) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mrs Gillian Simmonds) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Stephen Michael Solomons) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Michael Edward Platt) 2 Buy now
28 Jul 2009 accounts Annual Accounts 10 Buy now
24 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
06 Jun 2008 accounts Annual Accounts 10 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
09 Jan 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
09 Jan 2008 officers New director appointed 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
03 Nov 2007 accounts Annual Accounts 10 Buy now
27 Jul 2007 officers New director appointed 3 Buy now
17 Jul 2007 officers New director appointed 4 Buy now
26 Jan 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
11 Jan 2007 officers Director's particulars changed 1 Buy now
11 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 annual-return Return made up to 17/12/05; full list of members 7 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW 1 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 address Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
12 Jan 2005 officers Director resigned 1 Buy now