J. MANNY LIMITED


Registered number: 04900887
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Name: J. MANNY LIMITED
J. MANNY LTD
Address: UNIT 5 VARLIN COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 1BQ
Incorporation Date: 2003-09-16

Company status: Active


Company Documents

date name form type
2022-09-07 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MANNY / 06/04/2016 PSC04
2022-12-09 DISS40 (DISS40(SOAD)) DISS40
2022-09-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANNY HOLDINGS LTD PSC02
2022-09-22 CESSATION OF MYLO INVEST LTD AS A PSC PSC07
2022-06-14 VARYING SHARE RIGHTS AND NAMES RES12
2022-09-06 CESSATION OF KELLY ANN MANNY AS A PSC PSC07
2022-09-22 CESSATION OF MANNY HOLDINGS LTD AS A PSC PSC07
2022-09-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-09-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PH7 ENGINEERING LIMITED PSC02
2022-12-06 FIRST GAZETTE GAZ1
2022-09-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLO INVEST LTD PSC02
2022-09-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-09-07 CESSATION OF JAMES ALEXANDER MANNY AS A PSC PSC07
2022-06-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-06-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-09-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-09-29 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-13 VARYING SHARE RIGHTS AND NAMES RES12
2022-12-08 CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES CS01
2021-09-10 30/09/20 TOTAL EXEMPTION FULL AA
2021-10-21 CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES CS01
2021-03-25 REGISTERED OFFICE CHANGED ON 25/03/2021 FROMUNIT 3 VARLIN COURT WESTERN INDUSTRIAL ESTATELON-Y-LLYNCAERPHILLYMID GLAMORGANCF83 1BQ AD01
2021-08-05 DIRECTOR APPOINTED MR DEREK KEITH THOMAS AP01
2021-08-05 DIRECTOR APPOINTED MR SIMON ANTHONY MICHAEL HURFORD AP01
2021-06-30 PREVSHO FROM 30/09/2020 TO 29/09/2020 AA01
2021-10-21 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MANNY / 15/02/2021 PSC04
2020-10-19 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES CS01
2020-06-25 30/09/19 TOTAL EXEMPTION FULL AA
2019-10-04 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES CS01
2019-06-24 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES CS01
2017-09-18 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES CS01
2017-03-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-14 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-10-19 DIRECTOR APPOINTED NICOLA OLIVER AP01
2015-04-16 REGISTERED OFFICE CHANGED ON 16/04/2015 FROMEVANS BUSINESS CENTRE WESTERN INDUSTRIAL ESTATECAERPHILLYMID GLAMORGANCF83 1BE AD01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-30 REGISTERED OFFICE CHANGED ON 30/06/2015 FROMUNIT 1 NEW PREMIER BUILDINGS NEWPORT ROADBEDWASCAERPHILLYMID GLAMORGANCF83 8YEWALES AD01
2015-10-16 16/09/15 FULL LIST AR01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-23 SECRETARY APPOINTED MRS KELLY ANN MANNY AP03
2014-06-23 APPOINTMENT TERMINATED, SECRETARY JAMES MANNY TM02
2014-10-10 16/09/14 FULL LIST AR01
2013-10-31 16/09/13 FULL LIST AR01
2013-07-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MANNY / 10/10/2012 CH01
2013-09-23 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MANNY / 10/10/2012 CH03
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-10 REGISTERED OFFICE CHANGED ON 10/10/2012 FROMUNIT 1 NEW PREMIER BUILDING NEWPORT ROADBEDWASCAERPHILLYMID GLAMORGANCF83 8YE AD01
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MANNY / 17/09/2012 CH01
2012-09-13 APPOINTMENT TERMINATED, DIRECTOR YAN GRIFFITHS TM01
2012-09-17 16/09/12 FULL LIST AR01
2012-09-17 SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER MANNY / 17/09/2012 CH03
2011-09-09 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-21 16/09/11 FULL LIST AR01
2010-11-23 16/09/10 FULL LIST AR01
2010-10-02 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-26 16/09/09 FULL LIST AR01

Last update: 2024-09-27 07:01:35