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MANPLAS HOLDINGS LIMITED

Company number 04667719

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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)
16 Feb 2025	AP01	Appointment of Mr Paul Nigel Rice as a director on 1 February 2025	View PDF Appointment of Mr Paul Nigel Rice as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages)
07 Jan 2025	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mr Ian James Hillman as a director on 1 November 2024	View PDF Appointment of Mr Ian James Hillman as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Lance Andrew Burn as a director on 31 October 2024	View PDF Termination of appointment of Lance Andrew Burn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Phil Allen as a director on 25 September 2024	View PDF Termination of appointment of Phil Allen as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Lance Andrew Burn as a director on 13 February 2024	View PDF Appointment of Mr Lance Andrew Burn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH19	Statement of capital on 4 September 2023 GBP 1	View PDF Statement of capital on 4 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2023	CAP-SS	Solvency Statement dated 19/08/23	View PDF Solvency Statement dated 19/08/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH06	Cancellation of shares. Statement of capital on 29 March 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 29 March 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	MR01	Registration of charge 046677190002, created on 3 March 2023	View PDF Registration of charge 046677190002, created on 3 March 2023 - link opens in a new window - 21 pages (21 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Joseph Green as a director on 20 September 2022	View PDF Termination of appointment of Joseph Green as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC02	Notification of Coral Products Plc as a person with significant control on 20 September 2022	View PDF Notification of Coral Products Plc as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Phil Allen as a director on 20 September 2022	View PDF Appointment of Mr Phil Allen as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mrs Sharon Adele Tinsley as a director on 20 September 2022	View PDF Appointment of Mrs Sharon Adele Tinsley as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Joseph Green as a person with significant control on 20 September 2022	View PDF Cessation of Joseph Green as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MANPLAS HOLDINGS LIMITED

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