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112 MANAGEMENT COMPANY LIMITED(THE)

Company number 01973495

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Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	AP01	Appointment of Mr Oliver Joseph Odell as a director on 4 April 2024	View PDF Appointment of Mr Oliver Joseph Odell as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Robert William Van Den Hoek as a director on 4 April 2024	View PDF Termination of appointment of Robert William Van Den Hoek as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2017	CH01	Director's details changed for James Michael Hanley on 31 December 2016	View PDF Director's details changed for James Michael Hanley on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2017	CH01	Director's details changed for James Michael Hanley on 31 December 2016	View PDF Director's details changed for James Michael Hanley on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2017	CH01	Director's details changed for James Michael Hanley on 31 December 2016	View PDF Director's details changed for James Michael Hanley on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 4	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 4 - link opens in a new window - 9 pages (9 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 4	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 4 - link opens in a new window - 8 pages (8 pages)

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112 MANAGEMENT COMPANY LIMITED(THE)

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