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MANOR SERVICE STATIONS LIMITED

Company number 01938740

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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)
06 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Aug 2024 CH01 Director's details changed for Mr Jeremy Clarke on 29 January 2024
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 May 2023 AD01 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023
02 May 2023 PSC05 Change of details for Motor Fuel Limited as a person with significant control on 2 May 2023
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with updates
21 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Feb 2021 SH20 Statement by Directors
12 Feb 2021 SH19 Statement of capital on 12 February 2021
  • GBP 1
12 Feb 2021 CAP-SS Solvency Statement dated 26/01/21