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21 MANRESA LIMITED

Company number 05315449

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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)
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CH01 Director's details changed for Mr Toby James Carson Parker on 19 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Toby James Carson Parker on 18 January 2021
13 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 13 January 2021
13 Jan 2021 CH01 Director's details changed for Mr Tor Olav Troim on 13 January 2021
05 Jan 2021 AD01 Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
21 Dec 2020 CH01 Director's details changed for Mr Tor Olav Troim on 21 October 2020
21 Dec 2020 CH01 Director's details changed for Mr Toby James Carson Parker on 21 October 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
01 Oct 2019 TM01 Termination of appointment of Giuliano Lochner as a director on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 AP04 Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 AD01 Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018
08 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
01 Nov 2017 CH01 Director's details changed for Mr Lochner Giuliano on 1 November 2017
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2017 AP01 Appointment of Mr Steven Pariente as a director on 12 October 2017
04 Oct 2017 TM01 Termination of appointment of Celina Midelfart as a director on 4 October 2017
21 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
21 Feb 2017 TM01 Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017