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MANOR FARM PLANT HIRE LIMITED

Company number 02896276

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
14 Jun 2024 PSC04 Change of details for Mr Maurice Frank Avent as a person with significant control on 3 April 2023
25 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / all other issued shares shall remain unchanged / allowance for various share capital 03/04/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 SH08 Change of share class name or designation
25 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
13 Mar 2023 CS01 Confirmation statement made on 21 February 2022 with updates
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
12 Aug 2022 PSC04 Change of details for Mr Maurice Frank Avent as a person with significant control on 12 August 2022
12 Aug 2022 CH01 Director's details changed for Mr Maurice Frank Avent on 12 August 2022
12 Aug 2022 CH01 Director's details changed for Mr Maurice Frank Avent on 12 August 2022
21 Feb 2022 AP01 Appointment of Mr Robin Hayes Nisbet as a director on 21 February 2022
21 Feb 2022 AP01 Appointment of Mr Noel Trevelyan Avent as a director on 21 February 2022
21 Feb 2022 AP01 Appointment of Mr Craig William Avent as a director on 21 February 2022
21 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
16 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
11 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 5 April 2018