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MANTHORPE HOLDINGS LIMITED

Company number 11285715

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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)
16 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages)
05 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	PSC01	Notification of Carol Susan Pochciol as a person with significant control on 26 May 2018	View PDF Notification of Carol Susan Pochciol as a person with significant control on 26 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	MR04	Satisfaction of charge 112857150001 in full	View PDF Satisfaction of charge 112857150001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from Forty Horse Close Codnor Gate Industrial Estate Ripley DE5 3nd England to Forty Horse Close Codnor Gate Business Park Ripley DE5 3nd on 22 February 2021	View PDF Registered office address changed from Forty Horse Close Codnor Gate Industrial Estate Ripley DE5 3nd England to Forty Horse Close Codnor Gate Business Park Ripley DE5 3nd on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AD01	Registered office address changed from Manthorpe House Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire DE5 3nd United Kingdom to Forty Horse Close Codnor Gate Industrial Estate Ripley DE5 3nd on 22 February 2021	View PDF Registered office address changed from Manthorpe House Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire DE5 3nd United Kingdom to Forty Horse Close Codnor Gate Industrial Estate Ripley DE5 3nd on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 37 pages (37 pages)
16 Dec 2019	PSC04	Change of details for Mr Paul Gordon Pochciol as a person with significant control on 22 May 2018	View PDF Change of details for Mr Paul Gordon Pochciol as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2018	SH19	Statement of capital on 10 August 2018 GBP 10,000,000	View PDF Statement of capital on 10 August 2018 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CAP-SS	Solvency Statement dated 02/07/18	View PDF Solvency Statement dated 02/07/18 - link opens in a new window - 1 page (1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 50,000,027	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 50,000,027 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AP01	Appointment of Mr Thomas Fraser Pochciol as a director on 22 May 2018	View PDF Appointment of Mr Thomas Fraser Pochciol as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	MR01	Registration of charge 112857150001, created on 22 May 2018	View PDF Registration of charge 112857150001, created on 22 May 2018 - link opens in a new window - 9 pages (9 pages)
03 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MANTHORPE HOLDINGS LIMITED

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