Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
PSC05 |
Change of details for Manydown Holdings Limited as a person with significant control on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Francis Otho Moore on 26 October 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Dickinson on 22 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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07 May 2019 |
PSC02 |
Notification of Manydown Holdings Limited as a person with significant control on 5 February 2019
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03 May 2019 |
PSC07 |
Cessation of Manydown 2018 Limited as a person with significant control on 5 February 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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03 Apr 2019 |
PSC05 |
Change of details for Manydown Newco 1 Limited as a person with significant control on 20 February 2019
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2019 |
SH08 |
Change of share class name or designation
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Dec 2018 |
PSC02 |
Notification of Manydown Newco 1 Limited as a person with significant control on 14 November 2018
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30 Nov 2018 |
PSC07 |
Cessation of Robert Alexander Dickinson as a person with significant control on 14 November 2018
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30 Nov 2018 |
PSC07 |
Cessation of Simon Meyrick Browne as a person with significant control on 14 November 2018
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