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MANOR ELECTRICAL & SECURITY LIMITED

Company number 04634119

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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)
11 Apr 2024 PSC01 Notification of Joseph Peter Chambers as a person with significant control on 11 April 2024
11 Apr 2024 PSC07 Cessation of Paul Ralph Peter Chambers as a person with significant control on 11 April 2024
11 Apr 2024 TM01 Termination of appointment of Paul Ralph Peter Chambers as a director on 11 April 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
03 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 Dec 2020 AP01 Appointment of Mr Joseph Peter Chambers as a director on 11 December 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
11 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is second filing of SH10 registered on 06/03/2017.
05 May 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of a SH08 registered on 06/03/2017.
10 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Mar 2017 CC04 Statement of company's objects
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 05/05/2017.