MANORDEILO SERVICE STATION LIMITED

Company number 09547430

Date	Type	Description	View / Download
18 Oct 2024	MR04	Satisfaction of charge 095474300003 in full	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(49 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
25 May 2021	MA	Memorandum and Articles of Association	(20 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 May 2021	MR01	Registration of charge 095474300003, created on 28 April 2021	(11 pages)
30 Apr 2021	PSC02	Notification of Ascona Group Holdings Ltd as a person with significant control on 28 April 2021	(2 pages)
30 Apr 2021	PSC07	Cessation of Thomas Roger Morgan as a person with significant control on 28 April 2021	(1 page)
30 Apr 2021	PSC07	Cessation of Patricia Morgan as a person with significant control on 28 April 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from 7 Dynevor Terrace Pontardawe Swansea SA8 4HX Wales to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 30 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Thomas Roger Morgan as a director on 28 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Patricia Morgan as a director on 28 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Elizabeth Jayne Morgan as a director on 28 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Darren Charles Briggs as a director on 28 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Duncan Eric Morris as a director on 28 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Shane David Higgon as a director on 28 April 2021	(2 pages)
26 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(7 pages) Download iXBRL
16 Apr 2021	MR04	Satisfaction of charge 095474300001 in full	(1 page)