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MANNER (UK) LIMITED

Company number 08073736

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
09 Apr 2024 MR01 Registration of charge 080737360001, created on 28 March 2024
07 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 AA01 Current accounting period extended from 31 May 2024 to 30 September 2024
02 Apr 2024 AP01 Appointment of Mr James Marcus Craner as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Christopher Mark Davies as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Timothy Murrow as a director on 28 March 2024
02 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
19 May 2023 PSC04 Change of details for Mr Andrew Charles Spring as a person with significant control on 31 March 2023
29 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
18 May 2022 PSC04 Change of details for Mr Timothy Peter Batten as a person with significant control on 14 January 2022
17 May 2022 PSC04 Change of details for Mr Andrew Charles Spring as a person with significant control on 17 May 2022
17 May 2022 PSC04 Change of details for Mr Timothy Peter Batten as a person with significant control on 14 January 2022
17 Jan 2022 PSC04 Change of details for Mr Andrew Charles Spring as a person with significant control on 9 March 2018
17 Jan 2022 CH01 Director's details changed for Mr Timothy Peter Batten on 14 January 2022
17 Jan 2022 CH01 Director's details changed for Mr Timothy Peter Batten on 14 January 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates