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R.MANNERS & SONS LIMITED

Company number 00532687

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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)
04 Jul 2024 AA Full accounts made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
10 Jul 2023 AA Full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with updates
29 Jun 2022 AA Full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with updates
14 Jun 2022 PSC02 Notification of R Manners & Sons Holding Company Limited as a person with significant control on 20 December 2020
14 Jun 2022 PSC07 Cessation of Ian Christopher Manners as a person with significant control on 20 December 2020
14 Jun 2022 PSC07 Cessation of Anthony John Manners as a person with significant control on 20 December 2020
25 Jun 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/transfer of shares 22/12/2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 22/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 SH08 Change of share class name or designation
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
04 Sep 2020 AA Full accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
06 Jul 2018 AA Full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
10 Nov 2017 TM02 Termination of appointment of Carol Ann Lumsden as a secretary on 29 September 2017
09 Nov 2017 AP03 Appointment of Mrs Jayne Marie Manners as a secretary on 2 October 2017
13 Jul 2017 AA Full accounts made up to 31 March 2017