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CLAAS MANNS LTD

Company number 03451111

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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 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Oct 2018 AP01 Appointment of Mr Thomas James Hancock as a director on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of John Francis Poole as a secretary on 1 October 2018
08 Mar 2018 AA Full accounts made up to 30 September 2017
27 Nov 2017 AP01 Appointment of Mr Richard David Holliday as a director on 22 November 2017
27 Nov 2017 AP01 Appointment of Mr Edmund Grant Dennis as a director on 22 November 2017
27 Nov 2017 TM01 Termination of appointment of Thomas Spiering as a director on 22 November 2017
27 Nov 2017 TM01 Termination of appointment of Arthur Trevor Tyrrell as a director on 22 November 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
02 Feb 2017 AA Full accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Arthur Trevor Tyrrell on 1 October 2016
06 Oct 2016 CH03 Secretary's details changed for John Francis Poole on 1 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Richard Andrew Vaughan on 23 September 2016
16 Feb 2016 AP01 Appointment of Mr Thomas Spiering as a director on 4 February 2016
07 Jan 2016 TM01 Termination of appointment of Jonathan Woolley as a director on 10 December 2015
24 Dec 2015 AA Full accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 400,000
23 Mar 2015 AP01 Appointment of Mr Arthur Trevor Tyrrell as a director on 16 March 2015
23 Mar 2015 TM01 Termination of appointment of Clive Edward Last as a director on 16 March 2015
08 Dec 2014 AA Full accounts made up to 30 September 2014
24 Oct 2014 CH01 Director's details changed for Mr Clive Edward Last on 1 October 2011
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 400,000
22 Nov 2013 AA Full accounts made up to 30 September 2013