Advanced company searchLink opens in new window

HENGAR MANOR LIMITED

Company number 01264886

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2,000,100
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Michael Vickers as a director
01 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
19 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
24 May 2011 AD03 Register(s) moved to registered inspection location
24 May 2011 AD02 Register inspection address has been changed
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jan 2011 MISC Section 519
10 Jan 2011 TM01 Termination of appointment of Andrew Burdall as a director
28 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Michael John Vickers on 16 May 2010
11 Jun 2010 CH01 Director's details changed for Mrs Shirley Anne Wason on 16 May 2010
11 Jun 2010 CH03 Secretary's details changed for Mrs Shirley Anne Wason on 16 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Christopher John Wason on 16 May 2010
11 Jun 2010 CH01 Director's details changed for Andrew Derek Burdall on 16 May 2010
11 Jun 2010 CH01 Director's details changed for Rebecca Sidgwick on 16 May 2010
19 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
11 Jun 2009 363a Return made up to 16/05/09; full list of members