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MANOR COURT (NEW MILTON) LIMITED

Company number 01917316

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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)
24 Sep 2015 AD01 Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to C/O Sullivan Mitchell Management Efford Park Milford Road Lymington Hampshire SO41 0JD on 24 September 2015
24 Sep 2015 AP03 Appointment of Mr Malcolm Jerome Mitchell as a secretary on 1 September 2015
24 Sep 2015 TM02 Termination of appointment of Jwt (South) Ltd as a secretary on 1 September 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
12 Nov 2014 AP01 Appointment of Carole Finlay as a director on 17 September 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
28 May 2013 TM02 Termination of appointment of David Jenkins as a secretary
28 May 2013 AP04 Appointment of Jwt (South) Ltd as a secretary
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Apr 2013 CH03 Secretary's details changed for David Robert Jenkins on 16 April 2013
27 Jul 2012 AD01 Registered office address changed from 37/39 Station Road New Milton Hampshire BH25 6HR on 27 July 2012
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012. List of shareholders has changed
09 Dec 2011 TM01 Termination of appointment of Rita Gilbert as a director
07 Dec 2011 AP01 Appointment of Margaret Anne Lloyds as a director
21 Jun 2011 AP03 Appointment of David Robert Jenkins as a secretary
20 Jun 2011 TM02 Termination of appointment of Kenneth Henderson as a secretary
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008