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MANOR ROAD INVESTMENTS LIMITED

Company number 01470234

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CH01	Director's details changed for Mr Timothy Alexander Gillett on 24 April 2024	View PDF Director's details changed for Mr Timothy Alexander Gillett on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Matthew Basil Gillett on 24 April 2024	View PDF Director's details changed for Mr Matthew Basil Gillett on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 54,202	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 54,202 - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC07	Cessation of Samuel David Gillett as a person with significant control on 13 April 2022	View PDF Cessation of Samuel David Gillett as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Samuel David Gillett as a director on 13 April 2022	View PDF Termination of appointment of Samuel David Gillett as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CH01	Director's details changed for Mr Matthew Basil Gillett on 29 June 2022	View PDF Director's details changed for Mr Matthew Basil Gillett on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CH01	Director's details changed for Mr Samuel David Gillett on 11 June 2020	View PDF Director's details changed for Mr Samuel David Gillett on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AD02	Register inspection address has been changed from 17 High Street Great Shelford Cambridge Cambs CB22 5EH England to 7 Gainsborough Road Sudbury CO10 2HT	View PDF Register inspection address has been changed from 17 High Street Great Shelford Cambridge Cambs CB22 5EH England to 7 Gainsborough Road Sudbury CO10 2HT - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	View PDF Confirmation statement made on 10 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	PSC01	Notification of Timothy Alexander Gillett as a person with significant control on 6 April 2016	View PDF Notification of Timothy Alexander Gillett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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MANOR ROAD INVESTMENTS LIMITED

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