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MANOR BUILDING SOLUTIONS (UK) LTD

Company number 08013157

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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)
15 Sep 2015	AP01	Appointment of Mr Ian Lawton as a director on 1 November 2014	View PDF Appointment of Mr Ian Lawton as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr James Johnson as a director on 1 November 2014	View PDF Appointment of Mr James Johnson as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AD01	Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP to Unit 6 Farriers Way Farriers Industrial Estate Bootle Merseyside L30 4XL on 18 May 2015	View PDF Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP to Unit 6 Farriers Way Farriers Industrial Estate Bootle Merseyside L30 4XL on 18 May 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AD01	Registered office address changed from 5 Manor Drive Bootle Merseyside L30 8RG England on 7 October 2013	View PDF Registered office address changed from 5 Manor Drive Bootle Merseyside L30 8RG England on 7 October 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD01	Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom on 19 September 2013	View PDF Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	CERTNM	Company name changed dbco 106 LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-29	View PDF Company name changed dbco 106 LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-29 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	TM01	Termination of appointment of Kevin Johnson as a director	View PDF Termination of appointment of Kevin Johnson as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr Kevin Johnson as a director	View PDF Appointment of Mr Kevin Johnson as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP03	Appointment of James Johnson as a secretary	View PDF Appointment of James Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	TM01	Termination of appointment of Lee Smith as a director	View PDF Termination of appointment of Lee Smith as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP01	Appointment of Mrs Debra Mary Johnson as a director	View PDF Appointment of Mrs Debra Mary Johnson as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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