CUNDALL MANOR LIMITED

Company number 01036833

Date	Type	Description	View / Download
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
24 Jan 2020	AP01	Appointment of Mr Robert Hilton Bigley as a director on 9 September 2019	(2 pages)
07 Nov 2019	CH01	Director's details changed for Mr Jonathan Charles Deacon Turner on 7 November 2019	(2 pages)
05 Sep 2019	AA	Full accounts made up to 31 August 2018	(24 pages)
08 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
08 Mar 2019	AP01	Appointment of Miss Ann Wheatcroft as a director on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Ralph Alekesio Zoing on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr David Michael Willis on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Jonathan Charles Deacon Turner on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Dennis Richards on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mrs Rachel Powell on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for David John Lister on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Sir Thomas Colvin William Ingilby on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Charles Edward Foulds on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Simon James Kayll on 25 February 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mrs Lindsay Elizabeth Mcphearson Austin on 25 February 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Joyce Tinkler as a director on 25 February 2019	(1 page)
08 Mar 2019	TM02	Termination of appointment of Christopher Lee Holder as a secretary on 25 February 2019	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 August 2017	(27 pages)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice of a general meeting; it was resolved to approve the written resolution in the form produced to the meeting; and send it to every eligible member of the company's auditors; adjournment passed. New articles approved. Relevant documents to be filed at companies house. Notice of general meeting (a) the implementation of the new articles of association of the company (new articles). The circulation of a written resolution of the governers of the company in order to seek approval for the new articles. 15/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
22 May 2017	AA	Full accounts made up to 31 August 2016	(24 pages)
23 Mar 2017	TM02	Termination of appointment of Fiona Louise Saxby as a secretary on 20 February 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(4 pages)
28 Jan 2017	CH01	Director's details changed for Mr Charles Edward Foulds on 30 June 2016	(2 pages)