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MANAN LIMITED

Company number 02591861

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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)
31 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
31 Aug 2018 PSC07 Cessation of Louise Sarah Francis as a person with significant control on 31 August 2018
06 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-designation, the issued share capital of the company is £300.00 made up of 270 a shares £1.00 and 30 b shares of £1.00 each having rights and restrictions. 13/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 PSC04 Change of details for Mrs Barbara Hutchinson as a person with significant control on 5 September 2017
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
05 Sep 2017 PSC04 Change of details for Mrs Susan Elizabeth Karran as a person with significant control on 5 September 2017
05 Sep 2017 PSC01 Notification of Louise Sarah Francis as a person with significant control on 5 September 2017
05 Sep 2017 PSC01 Notification of Barbara Hutchinson as a person with significant control on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mrs Louise Sarah Francis on 5 September 2017
05 Feb 2017 AD01 Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY England to Suite 3, Thame House Thame Road Haddenham Aylesbury HP17 8HU on 5 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Claire Louise Appleby as a director on 1 August 2016
11 May 2016 AD01 Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY on 11 May 2016
22 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 300
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 300
28 Apr 2015 CH01 Director's details changed for Ms Louise Sarah Newman on 1 March 2015
28 Apr 2015 CH01 Director's details changed for Susan Elizabeth Karran on 1 March 2015
28 Apr 2015 CH01 Director's details changed for Mrs Barbara Hutchinson on 1 March 2015