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MANEBOARD LIMITED

Company number 02554241

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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)
10 Jul 2024 AA Full accounts made up to 30 November 2023
10 Jan 2024 TM01 Termination of appointment of Andrew Gass as a director on 10 January 2024
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
27 Jul 2023 AA Full accounts made up to 30 November 2022
21 Mar 2023 PSC05 Change of details for Azlan Group Limited as a person with significant control on 17 October 2022
23 Nov 2022 AA Full accounts made up to 31 January 2022
04 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
17 Oct 2022 AD01 Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
16 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 November 2022
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 1,936,001
30 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2021 AP01 Appointment of Mr Stephen Michael Nolan as a director on 9 September 2021
03 Sep 2021 AP01 Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Howard Tuffnail as a director on 31 August 2021
19 May 2021 AA Full accounts made up to 31 January 2021
22 Dec 2020 AA Full accounts made up to 31 January 2020
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Sep 2018 AA Full accounts made up to 31 January 2018
22 Aug 2018 TM02 Termination of appointment of Rachel Ollis as a secretary on 1 February 2018
22 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
17 Nov 2017 AA Full accounts made up to 31 January 2017