A LA MANANA LTD
Overview
| Company Name | A LA MANANA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A LA MANANA LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is A LA MANANA LTD located?
| Registered Office Address | C/O Munro Bowman Limited 1326 Christchurch Road BH7 6ED Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A LA MANANA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for A LA MANANA LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for A LA MANANA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Change of details for Mr Allen Doughty as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to C/O Munro Bowman Limited 1326 Christchurch Road Bournemouth Dorset BH7 6ED on Mar 25, 2025 | 1 pages | AD01 | ||
Change of details for Mr Allen Doughty as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Director's details changed for Allen Doughty on Jul 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Allen Doughty on Jul 08, 2022 | 2 pages | CH01 | ||
Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on Jul 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on Feb 27, 2020 | 1 pages | AD01 | ||
Termination of appointment of Magna Secretaries Limited as a secretary on Nov 19, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Who are the officers of A LA MANANA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Allen | Director | Circle Gardens SW19 3JT London 71 England | England | British | 124342870002 | |||||||||
| MAGNA SECRETARIES LIMITED | Secretary | London Wall Buildings EC2M 5PD London 3 United Kingdom |
| 135820120001 | ||||||||||
| UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||||||
| UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
Who are the persons with significant control of A LA MANANA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allen Doughty | Apr 06, 2016 | 1326 Christchurch Road BH7 6ED Bournemouth C/O Munro Bowman Limited Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0