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MANNING CARPENTRY & BUILDING LTD

Company number 11735405

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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)
05 Mar 2024 AD01 Registered office address changed from 3 Labour in Vain Yard Norwich NR2 1JD England to 10a Castle Meadow Norwich NR1 3DE on 5 March 2024
18 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
14 Nov 2022 AD01 Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 3 Labour in Vain Yard Norwich NR2 1JD on 14 November 2022
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Aug 2022 AP01 Appointment of Mr Craig Anthony Manning as a director on 25 January 2022
15 Mar 2022 CERTNM Company name changed manning carpentry LIMITED\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
25 Jan 2022 TM01 Termination of appointment of Craig Anthony Manning as a director on 25 January 2022
02 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
02 Dec 2021 PSC04 Change of details for Mr Brett Jordan Manning as a person with significant control on 6 April 2019
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 PSC01 Notification of Craig Anthony Manning as a person with significant control on 6 April 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 101
19 Nov 2019 AP01 Appointment of Mr Craig Anthony Manning as a director on 6 April 2019
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
03 Jan 2019 PSC01 Notification of Brett Jordan Manning as a person with significant control on 19 December 2018
03 Jan 2019 PSC07 Cessation of O.F.F. Shire Management Ltd as a person with significant control on 19 December 2018
03 Jan 2019 TM01 Termination of appointment of Thomas Noakes as a director on 19 December 2018
03 Jan 2019 AP01 Appointment of Mr Brett Jordan Manning as a director on 19 December 2018
19 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-19
  • GBP 100