AA |
Group of companies' accounts made up to March 31, 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates September 29, 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates September 29, 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on September 9, 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 9th, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 30, 2022 - 222500.00 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, March 2022
| mortgage
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 9th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates September 29, 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on September 21, 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 29, 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on March 27, 2020
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 29, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 14th, June 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates October 5, 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 28, 2018
filed on: 28th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates October 5, 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 9th, June 2017
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates December 3, 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 1, 2016: 300000.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099024410001, created on April 1, 2016
filed on: 2nd, April 2016
| mortgage
|
Free Download
(36 pages)
|
SH01 |
Capital declared on March 29, 2016: 187500.00 GBP
filed on: 29th, March 2016
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed paine manwaring group LIMITEDcertificate issued on 07/12/15
filed on: 7th, December 2015
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2015
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on December 4, 2015: 6.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to March 31, 2017
filed on: 4th, December 2015
| accounts
|
Free Download
(1 page)
|