Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MUNIR AHMED |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEW ELLIS |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL RAVAT |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-03-29 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON RASHID |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-06-10 |
update statutory_documents SECRETARY APPOINTED MISS EMMA RUTH LOUISE NOBLE |
2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHENDI KESHET |
2021-05-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-04-22 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2021-04-07 |
update account_category FULL => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-09-01 |
update statutory_documents SECRETARY APPOINTED SHENDI KESHET |
2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LEE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2019-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SANDRA ROURKE / 04/10/2019 |
2019-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL AZIZ RAVAT |
2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR BARRINGTON EVERTON GLENDON BILLINGS |
2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR HAROON RASHID |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL HAMIED |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKHTAR MALIK |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAZLUL HAQUE |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JABEEN TAHIR |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GUY |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY BHATTI |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-18 |
update statutory_documents SECRETARY APPOINTED MRS HELEN SANDRA ROURKE |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASOUD KHAN |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHYTE |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAQEEB |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-08-21 |
update statutory_documents 26/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-20 |
update statutory_documents 26/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-10-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-09-06 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL HAMIED |
2013-02-08 |
update statutory_documents DIRECTOR APPOINTED FAZLUL HAQUE |
2013-02-08 |
update statutory_documents DIRECTOR APPOINTED JABEEN TAHIR |
2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MUHAMMAD ABDUR RAQEEB |
2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-08-13 |
update statutory_documents 26/07/12 FULL LIST |
2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-15 |
update statutory_documents 26/07/11 FULL LIST |
2011-07-14 |
update statutory_documents DIRECTOR APPOINTED STUART WHYTE |
2011-07-14 |
update statutory_documents ADOPT ARTICLES 03/07/2011 |
2011-07-14 |
update statutory_documents CONFLICT OF INTEREST SECTION 175 03/07/2011 |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEMI FAGBORUN |
2010-08-19 |
update statutory_documents 26/07/10 FULL LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AZEEM MALIK / 26/07/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKHTAR MALIK / 26/07/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY KHALID BHATTI / 26/07/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YEMI FAGBORUN / 26/07/2010 |
2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR AKHTAR MALIK |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AKTHAR MALIK |
2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-02 |
update statutory_documents DIRECTOR APPOINTED NIGEL SYLVESTER GUY |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERRICK ARMSTRONG |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents SECRETARY APPOINTED AKTHAR MALIK |
2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANETTE STONE |
2008-11-28 |
update statutory_documents DIRECTOR APPOINTED YEMI FAGBORUN |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS |
2008-06-02 |
update statutory_documents SECRETARY APPOINTED MASUUO AKBAR KHAN |
2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SIMPSON |
2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANIL SINGH |
2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-01 |
update statutory_documents COMPANY NAME CHANGED
MANNINGHAM HOUSING GROUP LIMITED
CERTIFICATE ISSUED ON 01/10/04 |
2004-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |