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MANXTRAD

Company number 10696845

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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)
09 Apr 2024 CH01 Director's details changed for Mr Stephen Westhorpe on 30 March 2024
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
21 May 2023 PSC04 Change of details for Mr Peter Ligertwood as a person with significant control on 8 May 2023
08 May 2023 AD01 Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
01 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Peter Ligertwood as a director on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Neil Edward Smith as a director on 25 December 2021
03 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
17 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property trans. Demerger agreement & allot shares. 29/09/2017
03 Jul 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
29 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-29
  • GBP 1