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MANOR MARINE UK LIMITED

Company number 02590501

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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 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jan 2024 TM01 Termination of appointment of Austin Cullaney as a director on 15 January 2024
27 Nov 2023 AP01 Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Jan 2023 AA Accounts for a small company made up to 31 December 2021
16 Sep 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
10 Mar 2022 CS01 Confirmation statement made on 1 September 2021 with no updates
31 Jan 2022 AP01 Appointment of Mr John Miller Heiton as a director on 18 January 2022
27 Jan 2022 MR04 Satisfaction of charge 025905010006 in full
27 Jan 2022 MR04 Satisfaction of charge 025905010004 in full
21 Jan 2022 MR04 Satisfaction of charge 025905010005 in full
21 Jan 2022 MR05 All of the property or undertaking has been released from charge 025905010006
21 Jan 2022 MR05 All of the property or undertaking has been released from charge 025905010004
13 Jan 2022 AA Accounts for a small company made up to 31 March 2021
15 Oct 2021 AP01 Appointment of Mr Leif Cooper as a director on 2 October 2021
15 Oct 2021 AP01 Appointment of Mr Billy Hamilton as a director on 2 October 2021
15 Oct 2021 AP01 Appointment of Mr Austin Cullaney as a director on 2 October 2021
28 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
27 May 2021 AD04 Register(s) moved to registered office address Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB
04 May 2021 AD03 Register(s) moved to registered inspection location Unity Chambers 34 High East Street Dorchester DT1 1HA
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020