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A.R. MANLEY & SON HOLDINGS LIMITED

Company number 00596052

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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)
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
27 Oct 2022 MR04 Satisfaction of charge 1 in full
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
09 Aug 2022 PSC04 Change of details for Mr Frederick Manley as a person with significant control on 3 April 2019
09 Aug 2022 TM01 Termination of appointment of Alec John Manley as a director on 1 August 2022
09 Aug 2022 TM01 Termination of appointment of Anthony Hoyle as a director on 1 August 2022
09 Aug 2022 AP01 Appointment of Mrs Penelope Anne Manley as a director on 1 August 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
23 May 2022 CERTNM Company name changed A.R. manley & son LIMITED\certificate issued on 23/05/22
  • RES15 ‐ Change company name resolution on 2022-04-27
23 May 2022 CONNOT Change of name notice
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Frederick Manley as a person with significant control on 6 April 2016
09 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000