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MANTON PARK RACING LIMITED

Company number 01092075

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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)
13 Sep 2018 TM01 Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 September 2018
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
01 Mar 2018 AD01 Registered office address changed from Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT to Manton Estate Office Manton Marlborough Wiltshire SN8 4HB on 1 March 2018
08 Jan 2018 AP01 Appointment of Mr Frederick Martyn Meade as a director on 1 January 2018
19 Apr 2017 AA Accounts for a small company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
10 Jun 2016 AA Accounts for a small company made up to 31 December 2015
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
25 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 110,001
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 110,001
17 Mar 2015 CH01 Director's details changed for Mr David Henry Arnold Courtenay Caddy on 16 March 2015
17 Mar 2015 CH01 Director's details changed for Mr Christopher Martyn Meade on 16 March 2015
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 110,001
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Apr 2014 AD01 Registered office address changed from the Estate Office Ladyswood Sherston Wiltshire SN16 0JL on 4 April 2014
18 Feb 2014 AP01 Appointment of Mr Christopher Martyn Meade as a director
08 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 110,001
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Jane Meade as a director
12 Nov 2012 TM02 Termination of appointment of Michelle Cole as a secretary
09 Nov 2012 CH01 Director's details changed for Mr David Henry Arnold Courtney Caddy on 13 June 2012