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SHONN BROTHERS (MANCHESTER) LIMITED

Company number 00593397

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 489	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 489 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 2024	AD01	Registered office address changed from Emperor House 151 Great Ducie Street Manchester M3 1FB to Building 24 Unit 5.03C Boat Shed Exchange Quay Manchester Greater Manchester M5 3EQ on 31 July 2024	View PDF Registered office address changed from Emperor House 151 Great Ducie Street Manchester M3 1FB to Building 24 Unit 5.03C Boat Shed Exchange Quay Manchester Greater Manchester M5 3EQ on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Feb 2024	MR01	Registration of charge 005933970010, created on 22 January 2024	View PDF Registration of charge 005933970010, created on 22 January 2024 - link opens in a new window - 48 pages (48 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC01	Notification of Nicky Shonn as a person with significant control on 22 January 2024	View PDF Notification of Nicky Shonn as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Jeffrey Stewart Shonn as a director on 22 January 2024	View PDF Termination of appointment of Jeffrey Stewart Shonn as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Steven Martin Shonn as a director on 22 January 2024	View PDF Termination of appointment of Steven Martin Shonn as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC07	Cessation of Red Bolt Construction Ltd as a person with significant control on 22 January 2024	View PDF Cessation of Red Bolt Construction Ltd as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Richard Lee Shonn as a director on 22 January 2024	View PDF Termination of appointment of Richard Lee Shonn as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CH01	Director's details changed for Mr Nicky Shonn on 22 August 2022	View PDF Director's details changed for Mr Nicky Shonn on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2022	CH01	Director's details changed for Mr Jeffrey Stewart Shonn on 17 August 2022	View PDF Director's details changed for Mr Jeffrey Stewart Shonn on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SHONN BROTHERS (MANCHESTER) LIMITED

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