MANTON WOOD LIMITED
| Status | ACTIVE |
| Company No. | 11438467 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2018 |
| Age | 5 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MANTON WOOD LIMITED is an active private limited company with number 11438467. It was incorporated 5 years, 10 months, 20 days ago, on 28 June 2018. The company address is Chetwode House Chetwode House, Melton Mowbray, LE13 1GA, Leicestershire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Steven Clive Bailey
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Charles Noble
Documents
Appoint person secretary company with name date
Date: 12 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sunita Kaushal
Appointment date: 2024-01-02
Documents
Termination secretary company with name termination date
Date: 12 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-02
Officer name: Timothy James Barker
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hugo Wyndham Mahoney
Appointment date: 2022-05-27
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flor Aiden Healy
Termination date: 2022-05-27
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Change to a person with significant control
Date: 04 Apr 2019
Action Date: 26 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-26
Psc name: Solway Foods Limited
Documents
Appoint person secretary company with name date
Date: 08 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-26
Officer name: Timothy James Barker
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
Old address: Trinity Park House Trinity Business Park Wakefield West Yorkshire WF2 8EE United Kingdom
Change date: 2019-02-04
New address: Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-26
Officer name: Mr Paul John Davey
Documents
Change account reference date company previous shortened
Date: 01 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Clive Bailey
Appointment date: 2019-01-26
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-26
Officer name: Mr Flor Aiden Healy
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Ashley Tomkinson
Termination date: 2019-01-26
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-26
Officer name: Ranjit Singh Boparan
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Penny Wookey
Termination date: 2018-10-31
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Martyn Paul Fletcher
Documents
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