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LITTLE HORWOOD MANOR MANAGEMENT LIMITED

Company number 01653270

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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 Oct 2024 TM01 Termination of appointment of Simon John Elcock as a director on 15 October 2024
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Aug 2024 PSC08 Notification of a person with significant control statement
06 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
06 Aug 2024 AD01 Registered office address changed from 1 the Manor Little Horwood Manor Little Horwood Milton Keynes Buckinghamshire MK17 0PU to 3 the Stables Little Horwood Manor Little Horwood Milton Keynes MK17 0PU on 6 August 2024
06 Aug 2024 PSC07 Cessation of Simon Elcock as a person with significant control on 25 July 2024
22 Jun 2024 AP01 Appointment of Timothy Richard Pain as a director on 12 June 2024
15 Jun 2024 PSC07 Cessation of Lorna Mary Small as a person with significant control on 14 June 2024
15 Jun 2024 TM01 Termination of appointment of Lorna Mary Small as a director on 14 June 2024
10 Jun 2024 AP01 Appointment of Daryll James Plested as a director on 28 May 2024
06 Jun 2024 AP01 Appointment of Professor Iram Siraj as a director on 28 May 2024
26 Mar 2024 PSC07 Cessation of Gillian Macklin Wannan as a person with significant control on 25 March 2024
26 Mar 2024 PSC07 Cessation of John Pryor as a person with significant control on 20 January 2024
26 Mar 2024 TM01 Termination of appointment of John Pryor as a director on 20 January 2024
26 Mar 2024 TM01 Termination of appointment of Gillian Macklin Wannan as a director on 25 March 2024
08 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates
28 Jul 2023 CH01 Director's details changed for Dr Lorna Mary Small on 27 July 2023
28 Jul 2023 PSC01 Notification of Lorna Mary Small as a person with significant control on 18 July 2022
28 Jul 2023 PSC01 Notification of Simon Elcock as a person with significant control on 1 January 2023
28 Jul 2023 CH01 Director's details changed for Mr Simon John Elcock on 8 December 2016
27 Jul 2023 PSC01 Notification of John Pryor as a person with significant control on 31 March 2023
27 Jul 2023 AP01 Appointment of Mr John Pryor as a director on 31 March 2023
27 Jul 2023 PSC07 Cessation of Mark Cowdrey as a person with significant control on 4 November 2022
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
29 Nov 2022 TM01 Termination of appointment of Stephen Charles Lord as a director on 29 November 2022