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R.MANNERS & SONS HOLDING COMPANY LIMITED

Company number 13078185

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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)
04 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC07	Cessation of Anthony John Manners as a person with significant control on 11 December 2020	View PDF Cessation of Anthony John Manners as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC02	Notification of A.J.Manners Property Company Limited as a person with significant control on 11 December 2020	View PDF Notification of A.J.Manners Property Company Limited as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 02/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 02/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer their shareholding by the execution of a stock transfer 22/12/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer their shareholding by the execution of a stock transfer 22/12/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,798.00	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 1,798.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 1	View PDF Incorporation Statement of capital on 2020-12-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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