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MANOR PROPERTY GROUP LIMITED

Company number 00341621

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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)
11 Aug 2021 AD01 Registered office address changed from 41 Woodgates Lane North Ferriby HU14 3JY England to 41 Woodgates Lane North Ferriby HU143JY on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from 41 Woodgates Lane, North Ferriby Woodgates Lane North Ferriby HU14 3JY England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane, North Ferriby Woodgates Lane North Ferriby HU14 3JY on 11 August 2021
06 Aug 2021 TM01 Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021
22 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 May 2021 AP01 Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021
10 May 2021 TM01 Termination of appointment of Duncan Gilmour as a director on 30 March 2021
10 May 2021 PSC01 Notification of Suan Penny Anne Akrill as a person with significant control on 16 April 2021
05 May 2021 PSC07 Cessation of Jonathan Marc Leathley as a person with significant control on 31 March 2021
05 May 2021 PSC07 Cessation of Duncan Gilmour as a person with significant control on 30 March 2021
05 May 2021 AD01 Registered office address changed from 1 Parliament Street Hull HU1 2AS England to Automation House Newton Road Lowton Warrington WA3 2AN on 5 May 2021
31 Mar 2021 TM01 Termination of appointment of Jonathan Marc Leathley as a director on 31 March 2021
08 Jan 2021 AP01 Appointment of Mr Mark Andrew Bailey as a director on 1 January 2021
16 Apr 2020 AA Unaudited abridged accounts made up to 30 June 2019
28 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
28 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 6,796,300
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
15 Nov 2019 AP01 Appointment of Mr Philip Robert Akrill as a director on 15 November 2019
02 May 2019 AP01 Appointment of Mrs Susan Penny Anne Akrill as a director on 1 May 2019
02 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
14 Nov 2018 TM01 Termination of appointment of Philip Robert Akrill as a director on 14 November 2018
14 Jun 2018 CH04 Secretary's details changed for Manor Administration Limited on 14 June 2018
14 Jun 2018 AP01 Appointment of Mrs Ruth Gilbert as a director on 14 June 2018