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MANOR BUILDING SERVICES LIMITED

Company number 12176936

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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)
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
30 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
07 Jun 2022 AD01 Registered office address changed from 84 Manor Road Barlestone Nuneaton CV13 0HB England to 80 Manor Road Barlestone Nuneaton CV13 0HB on 7 June 2022
29 Apr 2022 AA Micro company accounts made up to 31 August 2021
02 Dec 2021 PSC04 Change of details for Mr Sonny Beadman as a person with significant control on 1 September 2021
01 Sep 2021 PSC07 Cessation of Jonathan Lee Bebb as a person with significant control on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Jonathan Lee Bebb as a director on 1 September 2021
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
30 Jun 2021 PSC01 Notification of Jonathan Lee Bebb as a person with significant control on 26 June 2020
25 Jun 2021 CH01 Director's details changed for Mr Jonathan Lee Bebb on 25 June 2021
25 Jun 2021 CH01 Director's details changed for Mr Jonathan Lee Bebb on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from 84 Manor Road Manor Road Barlestone Nuneaton CV13 0HB England to 84 Manor Road Barlestone Nuneaton CV13 0HB on 25 June 2021
27 May 2021 AA Micro company accounts made up to 31 August 2020
18 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
25 Jun 2020 AD01 Registered office address changed from 33 Cunnery Close Barlestone Nuneaton CV13 0HH England to 84 Manor Road Manor Road Barlestone Nuneaton CV13 0HB on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Jonathan Lee Bebb as a director on 23 June 2020
25 Jun 2020 PSC07 Cessation of Gareth Gadsby as a person with significant control on 23 June 2020
28 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted