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MAAN & SONS LIMITED

Company number 00954251

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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 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
22 Sep 2023 TM01 Termination of appointment of Navjit Kaur Maan as a director on 12 September 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
20 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
10 Jun 2020 MR01 Registration of charge 009542510005, created on 26 May 2020
16 Dec 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 19/10/2017
07 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
07 Nov 2018 PSC02 Notification of The Sahib Mera Miharvan Settlement as a person with significant control on 10 November 2017
07 Nov 2018 PSC07 Cessation of Sital Singh Maan as a person with significant control on 10 November 2017
26 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/11/2018.
05 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 AP01 Appointment of Ranjit Kaur Mann as a director on 13 July 2017
24 Jul 2017 AP01 Appointment of Mundeep Kaur Jivan-Maan as a director on 13 July 2017
10 Jul 2017 SH06 Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 67
21 Jun 2017 SH03 Purchase of own shares.