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W.M. MANN & CO. (INVESTMENTS) LIMITED

Company number SC047676

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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)
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 548,557
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
03 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
13 Jan 2020 TM01 Termination of appointment of William Mackendrick Mann as a director on 17 December 2019
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 AP01 Appointment of Mr Ainsley William Mann as a director on 29 April 2019
11 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Jan 2017 AP04 Appointment of Curle Stewart Limited as a secretary on 27 January 2017
26 Aug 2016 TM01 Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016
26 Aug 2016 TM02 Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2016 SH06 Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 393,000
22 Aug 2016 SH03 Purchase of own shares.