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MANTON WOOD LIMITED

Company number 11438467

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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)
19 Sep 2024 AA Full accounts made up to 30 December 2023
01 Jul 2024 AP01 Appointment of Mr Simon James Penny Wookey as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 May 2024 TM01 Termination of appointment of Steven Clive Bailey as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Charles Noble as a director on 1 January 2024
12 Jan 2024 AP03 Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
12 Jan 2024 TM02 Termination of appointment of Timothy James Barker as a secretary on 2 January 2024
04 Oct 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
01 Oct 2022 AA Full accounts made up to 1 January 2022
13 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 May 2022 AP01 Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Flor Aiden Healy as a director on 27 May 2022
28 Sep 2021 AA Full accounts made up to 2 January 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
04 Apr 2019 PSC05 Change of details for Solway Foods Limited as a person with significant control on 26 January 2019
08 Feb 2019 AP03 Appointment of Timothy James Barker as a secretary on 26 January 2019
04 Feb 2019 AD01 Registered office address changed from Trinity Park House Trinity Business Park Wakefield West Yorkshire WF2 8EE United Kingdom to Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA on 4 February 2019
01 Feb 2019 AP01 Appointment of Mr Paul John Davey as a director on 26 January 2019
01 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018