MANHEIM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08838492 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2014 |
| Age | 10 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MANHEIM HOLDINGS LIMITED is an active private limited company with number 08838492. It was incorporated 10 years, 4 months, 21 days ago, on 09 January 2014. The company address is Central House Leeds Road Central House Leeds Road, Leeds, LS26 0JE, West Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Reece Carson
Appointment date: 2023-06-28
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Paul Mornin
Termination date: 2023-06-28
Documents
Appoint person secretary company with name date
Date: 01 Jun 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Luis Angel Avila Jr
Appointment date: 2023-01-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type full
Date: 08 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 24 Jul 2020
Action Date: 15 May 2020
Category: Capital
Type: RP04SH01
Capital : 104,487 GBP
Date: 2020-05-15
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 15 May 2020
Category: Capital
Type: SH01
Date: 2020-05-15
Capital : 104,488 GBP
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Francis Bowser
Appointment date: 2020-02-14
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Michael Buxton
Documents
Termination secretary company with name termination date
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-14
Officer name: Michael Buxton
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Capital : 104,486 GBP
Date: 2019-07-05
Documents
Capital allotment shares
Date: 13 Jan 2020
Action Date: 15 Dec 2019
Category: Capital
Type: SH01
Capital : 104,483.00 GBP
Date: 2019-12-15
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Leigh Forbes
Change date: 2019-05-02
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ernest Bailey
Termination date: 2018-06-14
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Leigh Forbes
Appointment date: 2018-04-23
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Mr Darren Paul Mornin
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Capital : 104,482.00 GBP
Date: 2017-12-18
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Oct 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Capital : 99,158 GBP
Date: 2017-08-31
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 28 Mar 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/01/2017
Documents
Legacy
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Return
Type: CS01
Description: 06/01/17 Statement of Capital gbp 28000
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: Anita Denise Gamlen
Documents
Accounts with accounts type group
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Accounts with accounts type group
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Change account reference date company current shortened
Date: 19 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-01-31
Documents
Appoint person secretary company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Buxton
Documents
Appoint person secretary company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Buxton
Documents
Capital allotment shares
Date: 06 May 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 28,000.00 GBP
Date: 2014-04-04
Documents
Capital variation of rights attached to shares
Date: 06 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 May 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Termination director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Documents
Termination director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Documents
Termination director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mackie
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ernest Bailey
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Buxton
Documents
Appoint person director company with name date
Date: 06 May 2014
Action Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Laurene Friedman
Appointment date: 2014-04-02
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anita Denise Gamlen
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Change date: 2014-04-28
Documents
Certificate change of name company
Date: 25 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1286 LIMITED\certificate issued on 25/03/14
Documents
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