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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)
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 TM01 Termination of appointment of Diana Clare Stanforth Stewart as a director on 19 September 2017
06 Jun 2017 AP04 Appointment of Blenheims Estate & Asset Management Limited as a secretary on 1 June 2017
06 Jun 2017 AD01 Registered office address changed from 21 Woodthorpe Road Ashford TW15 2RP England to 15 Young Street Second Floor London W8 5EH on 6 June 2017
01 Jun 2017 TM02 Termination of appointment of Lorraine Yvonne Wash as a secretary on 31 May 2017
02 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 May 2017 AD01 Registered office address changed from 44-48 Old Brompton Road Old Brompton Road London SW7 3DY England to 21 Woodthorpe Road Ashford TW15 2RP on 2 May 2017
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AP03 Appointment of Mrs Lorraine Yvonne Wash as a secretary on 27 May 2016
23 Jun 2016 AD01 Registered office address changed from 112 Mill Plat Isleworth Middlesex TW7 6BZ to 44-48 Old Brompton Road Old Brompton Road London SW7 3DY on 23 June 2016
23 Jun 2016 TM02 Termination of appointment of Valerie Susan Newton Hards as a secretary on 27 May 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 210
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 210
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 210
08 Oct 2013 AP01 Appointment of Mr. Stephen Richard Underwood as a director
08 Oct 2013 AP01 Appointment of Mr. Paolo Mina as a director
08 Oct 2013 TM01 Termination of appointment of Vanessa Forbes as a director
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AD01 Registered office address changed from 12-13 Church Street Twickenham Middlesex TW1 3NJ on 18 June 2012
03 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Frances Stephenson as a director