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POUNDBURY (MANCO 1) LIMITED

Company number 02946917

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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 May 2019 AP01 Appointment of Mr Adam Mark Harrold as a director on 22 May 2019
21 May 2019 TM01 Termination of appointment of Brian James Hutchings as a director on 20 March 2019
17 May 2019 TM02 Termination of appointment of Michael James Jenkins as a secretary on 20 March 2019
17 May 2019 TM01 Termination of appointment of Michael James Jenkins as a director on 20 March 2019
01 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Jason David Bowerman as a director on 10 January 2019
10 Jan 2019 TM01 Termination of appointment of Graham Colin Hoddinott as a director on 31 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Ian Fraser on 4 December 2018
04 Dec 2018 AP01 Appointment of Mr Ian Fraser as a director on 28 November 2018
20 Sep 2018 TM01 Termination of appointment of Kevin Paul Crabbe as a director on 17 September 2018
10 Aug 2018 PSC04 Change of details for The Duke of Cornwall Philip Arthur George Windsor as a person with significant control on 10 August 2018
10 Aug 2018 PSC01 Notification of Philip Arthur George Windsor as a person with significant control on 10 August 2018
10 Aug 2018 PSC07 Cessation of Charles Philip Arthur George Prince of Wales/Duke of Cornwall as a person with significant control on 10 August 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Clare Easton as a director on 4 April 2018
12 Mar 2018 TM01 Termination of appointment of David John Barrett as a director on 22 February 2018
08 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2017 PSC01 Notification of Charles Philip Arthur George Prince of Wales/Duke of Cornwall as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Mar 2017 AP01 Appointment of Clare Easton as a director on 15 March 2017
30 Mar 2017 TM01 Termination of appointment of Sian Louise Carnell as a director on 15 March 2017
29 Mar 2017 MA Memorandum and Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 AP01 Appointment of Mr Kevin Paul Crabbe as a director on 22 February 2017
24 Feb 2017 TM01 Termination of appointment of Robin Simon Conibear as a director on 22 February 2017