MANOR SERVICE STATIONS LIMITED

Company number 01938740

Date	Type	Description	View / Download
12 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
09 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
09 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(64 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
11 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
10 Jul 2018	AD01	Registered office address changed from Building 2 Abbey View Everard Close St. Albans AL1 2QU England to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 10 July 2018	(1 page)
09 Jul 2018	PSC05	Change of details for Motor Fuel Limited as a person with significant control on 2 July 2018	(2 pages)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
28 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
28 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jun 2018	MR04	Satisfaction of charge 019387400044 in full	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(6 pages)
17 Jan 2018	CH01	Director's details changed	(2 pages)
13 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next