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MAAN & SONS LIMITED

Company number 00954251

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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)
21 Jun 2017 SH03 Purchase of own shares.
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved. The buybacks of the shares in the capital of the company contemplated by the purchase contract be approved. 25/05/2017
27 May 2017 MR01 Registration of charge 009542510004, created on 25 May 2017
24 Feb 2017 MR04 Satisfaction of charge 3 in full
24 Feb 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2017 MR04 Satisfaction of charge 2 in full
02 Dec 2016 CH01 Director's details changed for Mrs Gurmet Kaur Maan on 23 November 2016
02 Dec 2016 AP01 Appointment of Navjit Kaur Maan as a director on 23 November 2016
29 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2013 AA01 Previous accounting period shortened from 5 April 2013 to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
17 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Tersem Maan as a director
24 Mar 2011 TM01 Termination of appointment of Rashem Maan as a director
14 Mar 2011 AP01 Appointment of Amritpal Singh Maan as a director
17 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010