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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)
15 May 2018 OCRESCIND Order of court to rescind winding up
20 Apr 2018 PSC01 Notification of Jonathan Marc Leathley as a person with significant control on 11 April 2018
20 Apr 2018 PSC01 Notification of Duncan Gilmour as a person with significant control on 11 April 2018
20 Apr 2018 PSC07 Cessation of Philip Robert Akrill as a person with significant control on 11 April 2018
05 Apr 2018 COCOMP Order of court to wind up
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Gary James Warke as a director on 20 December 2017
19 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
01 Aug 2017 TM01 Termination of appointment of Andrew John Robinson as a director on 31 July 2017
16 Jun 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
27 Apr 2017 AP01 Appointment of Mr Gary James Warke as a director on 27 April 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
22 Nov 2016 AA Unaudited abridged accounts made up to 31 October 2016
17 Nov 2016 AD01 Registered office address changed from C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS to 1 Parliament Street Hull HU1 2AS on 17 November 2016
17 Nov 2016 MR04 Satisfaction of charge 1 in full
17 Nov 2016 MR04 Satisfaction of charge 3 in full
17 Nov 2016 MR04 Satisfaction of charge 4 in full
17 Nov 2016 MR04 Satisfaction of charge 2 in full
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,796,300
07 Nov 2016 AP04 Appointment of Manor Administration Limited as a secretary on 25 October 2016
27 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 October 2016
24 Oct 2016 AP01 Appointment of Mr Jonathan Marc Leathley as a director on 21 October 2016
24 Oct 2016 AP01 Appointment of Dr Andrew John Robinson as a director on 21 October 2016