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MANN EGERTON AND COMPANY LIMITED

Company number 00083780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
21 Jul 2022 AP01 Appointment of Ms Farheen Ahmad as a director on 1 July 2022
21 Jul 2022 TM01 Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
14 Jan 2022 AP01 Appointment of Ms Katie Martin-Hickey as a director on 10 January 2022
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
25 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 AP04 Appointment of Inchcape Uk Corporate Management Limited as a secretary on 4 July 2019
09 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
09 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
09 Jul 2019 TM02 Termination of appointment of Martin Peter Wheatley as a secretary on 4 July 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
09 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1