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MANNING PLACE ESTATE LIMITED

Company number 02913179

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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)
13 Sep 2024 AP01 Appointment of Mr Simon Steven Naarden as a director on 4 September 2024
04 Mar 2024 AA Micro company accounts made up to 24 June 2023
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
12 Feb 2024 CH01 Director's details changed for Juliet Felicity Forbes Ames-Lewis on 12 February 2024
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
22 May 2023 AP01 Appointment of Ms Julia Melanie Dale as a director on 28 March 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
19 Jan 2023 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
09 Jan 2023 AA Micro company accounts made up to 24 June 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
11 Feb 2022 AA Micro company accounts made up to 24 June 2021
15 Sep 2021 AP01 Appointment of Juliet Felicity Forbes Ames-Lewis as a director on 1 July 2017
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
19 Jan 2021 AA Micro company accounts made up to 24 June 2020
24 Jun 2020 AP01 Appointment of Dr Vanessa Jane Forbes as a director on 24 June 2020
30 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
16 Jan 2020 TM01 Termination of appointment of Paolo Mina as a director on 6 December 2019
20 Nov 2019 AA Micro company accounts made up to 24 June 2019
14 May 2019 AA01 Current accounting period extended from 31 March 2019 to 24 June 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
08 Oct 2018 AA Micro company accounts made up to 31 March 2018
12 Jun 2018 TM01 Termination of appointment of Stephen Richard Underwood as a director on 30 May 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates