Manderley Holdings LTD, United Kingdom
MANDERLEY HOLDINGS LTD
MANDERLEY HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | NI700008 |
| Universal Entity Code | 0680-3943-6636-9343 |
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| Record last updated | Thursday, August 3, 2023 1:15:04 PM UTC |
| Official Address | 11 Corernagh Road Tandragee Craigavon Northern Ireland Bt622dy There are 2 companies registered at this street |
| Postal Code | BT622DY |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
| Registry | Aug 2, 2023 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
| Registry | Mar 25, 2022 | Appointment of a woman | |
| Registry | Mar 25, 2022 | Appointment of a woman 14002... | |
| Financials | Sep 11, 2013 | Annual accounts | |
| Registry | Aug 20, 2013 | Annual return | |
| Registry | Nov 21, 2012 | Change of registered office address | |
| Registry | Nov 21, 2012 | Change of registered office address 6285... | |
| Registry | Jul 16, 2012 | Annual return | |
| Registry | Jul 11, 2012 | Change of particulars for director | |
| Financials | Jun 21, 2012 | Annual accounts | |
| Registry | Feb 6, 2012 | Auditor's letter of resignation | |
| Registry | Jan 12, 2012 | Change of particulars for director | |
| Financials | Aug 4, 2011 | Annual accounts | |
| Registry | Jul 18, 2011 | Annual return | |
| Registry | Jun 13, 2011 | Change of particulars for director | |
| Registry | Apr 28, 2011 | Change of particulars for corporate secretary | |
| Registry | Jul 15, 2010 | Annual return | |
| Registry | Jul 15, 2010 | Change of particulars for corporate secretary | |
| Registry | May 28, 2010 | Particulars of a mortgage or charge | |
| Registry | May 27, 2010 | Alteration to memorandum and articles | |
| Financials | May 21, 2010 | Annual accounts | |
| Registry | Jun 26, 2009 | Annual return | |
| Financials | Jun 25, 2009 | Annual accounts | |
| Registry | Dec 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 31, 2008 | Annual accounts | |
| Registry | Jul 15, 2008 | Annual return | |
| Registry | Jun 24, 2008 | Resignation of a director | |
| Registry | Jun 24, 2008 | Appointment of a secretary | |
| Registry | Jun 11, 2008 | Appointment of a person as Secretary | |
| Registry | Apr 11, 2008 | Change of accounting reference date | |
| Registry | Feb 6, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | Feb 1, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 18, 2008 | Authorised allotment of shares and debentures | |
| Registry | Dec 17, 2007 | Appointment of a director | |
| Registry | Dec 5, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Resignation of a secretary | |
| Registry | Nov 21, 2007 | Appointment of a secretary | |
| Registry | Nov 14, 2007 | Alteration to memorandum and articles | |
| Registry | Nov 14, 2007 | Resignation of one Secretary | |
| Registry | Nov 14, 2007 | Appointment of a man as Secretary | |
| Registry | Oct 19, 2007 | Appointment of a director | |
| Registry | Sep 25, 2007 | Appointment of a man as Chartered Accoutant and Director | |
| Registry | Aug 31, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 16, 2007 | Resignation of a secretary | |
| Registry | Aug 16, 2007 | Appointment of a secretary | |
| Registry | Aug 13, 2007 | Change in situation or address of registered office | |
| Registry | Aug 12, 2007 | Change of accounting reference date | |
| Registry | Aug 6, 2007 | Appointment of a person as Secretary | |
| Registry | Aug 6, 2007 | Resignation of one Secretary | |
| Registry | Jun 19, 2007 | Three appointments: a person and 2 men | |
