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OLD MANOR ESTATES LIMITED

Company number 02877286

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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)
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
12 Jan 2014 TM01 Termination of appointment of Michael Hodgson as a director
14 Nov 2013 MR04 Satisfaction of charge 3 in full
14 Nov 2013 MR04 Satisfaction of charge 2 in full
14 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AP01 Appointment of Mrs Gytha Margaret Kerr Hodgson as a director
14 Apr 2013 CH01 Director's details changed for Mr Roger Geoffrey Sandford Hodgson on 14 April 2013
14 Apr 2013 AP01 Appointment of Mr Benjamin Gerald Sanford Hodgson as a director
14 Apr 2013 AP01 Appointment of Mr Roger Geoffrey Sandford Hodgson as a director
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009