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MJ & TL MANNING LIMITED

Company number 02212888

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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)
18 Oct 2024 MR04 Satisfaction of charge 022128880012 in full
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
04 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021
28 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
28 Oct 2021 AA Unaudited abridged accounts made up to 31 October 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 October 1988
  • GBP 48.00
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 May 2008
  • GBP 2
20 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 01/10/2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 MR01 Registration of charge 022128880012, created on 2 October 2020
02 Oct 2020 MR04 Satisfaction of charge 022128880011 in full
02 Oct 2020 MR04 Satisfaction of charge 022128880010 in full
01 Oct 2020 PSC07 Cessation of Michael James Manning as a person with significant control on 1 October 2020
01 Oct 2020 PSC02 Notification of Ascona Group Holdings Ltd as a person with significant control on 1 October 2020