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MANOR HOUSE COURT MANAGEMENT LIMITED

Company number 02045589

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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)
29 Jun 2016 TM02 Termination of appointment of Steven Griffiths as a secretary on 28 June 2016
29 Jun 2016 AP03 Appointment of Ms Viveca Anne Hanson as a secretary on 28 June 2016
29 Jun 2016 TM01 Termination of appointment of Steven Griffiths as a director on 28 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 TM01 Termination of appointment of Caroline Jane Purvey as a director on 28 June 2016
29 Jun 2016 AP01 Appointment of Mr Ian Robert Younger as a director on 28 June 2016
20 Oct 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 45
12 Oct 2015 AP01 Appointment of Ms Caroline Jane Purvey as a director on 2 June 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 45
24 Oct 2014 TM01 Termination of appointment of Katherine Marjorie Falcone as a director on 24 September 2014
28 Aug 2014 AP01 Appointment of Katherine Marjorie Falcone as a director
17 Jun 2014 AP01 Appointment of Katherine Marjorie Falcone as a director
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 TM01 Termination of appointment of Viveca Hanson as a director
22 Oct 2013 TM01 Termination of appointment of Gillian Ogden as a director
29 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 45
29 Aug 2013 AP03 Appointment of Mr Steven Griffiths as a secretary
29 Aug 2013 AP01 Appointment of Mr Steven Griffiths as a director
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 May 2013 TM01 Termination of appointment of Michael Hope Milne as a director
03 May 2013 TM02 Termination of appointment of Michael Hope Milne as a secretary
12 Oct 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Ian Younger as a director
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011