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LA MANZANILLA (UK) LIMITED

Company number 04529068

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Company Results (links open in a new window)
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)
27 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 26 pages (26 pages)
24 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Feb 2026 PSC02 Notification of La Manzanilla Development S.L. as a person with significant control on 16 October 2025
View PDF Notification of La Manzanilla Development S.L. as a person with significant control on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 PSC07 Cessation of Tm Hejoriola, Sl as a person with significant control on 16 October 2025
View PDF Cessation of Tm Hejoriola, Sl as a person with significant control on 16 October 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 CS01 Confirmation statement made on 11 September 2025 with no updates
View PDF Confirmation statement made on 11 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
07 Jan 2025 CS01 Confirmation statement made on 11 September 2024 with updates
View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2025 CS01 Confirmation statement made on 11 September 2023 with no updates
View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 CS01 Confirmation statement made on 11 September 2022 with no updates
View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 CS01 Confirmation statement made on 11 September 2021 with updates
View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024 CS01 Confirmation statement made on 11 September 2020 with updates
View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024 CS01 Confirmation statement made on 11 September 2019 with no updates
View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024 TM01 Termination of appointment of Dag Frode Nordset as a director on 10 July 2024
View PDF Termination of appointment of Dag Frode Nordset as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Total exemption full accounts made up to 31 October 2017
View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024 AA Total exemption full accounts made up to 31 October 2018
View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024 AA Total exemption full accounts made up to 31 October 2019
View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
16 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018 PSC01 Notification of Gerhard Peter Josef Wilhelm Wolfmeier as a person with significant control on 27 April 2018
View PDF Notification of Gerhard Peter Josef Wilhelm Wolfmeier as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)