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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)
01 Oct 2020 AD01 Registered office address changed from Tenby Road Filling Station Llysonnen Road Carmarthen Carmarthenshire SA33 5DT to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Michael James Manning as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Duncan Eric Morris as a director on 1 October 2020
01 Oct 2020 TM02 Termination of appointment of Teresa Lorraine Roberts as a secretary on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Teresa Lorraine Roberts as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Shane David Higgon as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Darren Charles Briggs as a director on 1 October 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 51
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 51
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Oct 2014 MR04 Satisfaction of charge 7 in full
18 Oct 2014 MR04 Satisfaction of charge 9 in full
18 Oct 2014 MR04 Satisfaction of charge 8 in full
16 Sep 2014 MR01 Registration of charge 022128880011, created on 5 September 2014