MANYDOWN HOLDINGS LIMITED: Filings

  • Overview

    Company NameMANYDOWN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11580460
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANYDOWN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Sep 19, 2024

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 19, 2022

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/05/2025

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Francis Otho Moore as a person with significant control on Oct 26, 2022

    2 pagesPSC04

    Director's details changed for Ms Francis Otho Moore on Oct 26, 2022

    2 pagesCH01

    Confirmation statement made on Sep 19, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/05/2025

    Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 05, 2022

    1 pagesAD01

    Change of details for Robert Alexander Dickinson as a person with significant control on Mar 21, 2022

    2 pagesPSC04

    Director's details changed for Mr Robert Alexander Dickinson on Mar 21, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2019

    RES15

    Statement of capital following an allotment of shares on Feb 05, 2019

    • Capital: GBP 42,077,000
    4 pagesSH01

    Notification of Francis Otho Moore as a person with significant control on Nov 14, 2018

    2 pagesPSC01

    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