- Company Overview for THE MANOR COLLECTION LIMITED (03074927)
- Filing history for THE MANOR COLLECTION LIMITED (03074927)
- People for THE MANOR COLLECTION LIMITED (03074927)
- Charges for THE MANOR COLLECTION LIMITED (03074927)
- More for THE MANOR COLLECTION LIMITED (03074927)
| 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) |
|---|---|---|---|
| 25 Mar 2017 | MR04 | Satisfaction of charge 030749270007 in full | |
| 14 Sep 2016 | MR01 | Registration of charge 030749270007, created on 9 September 2016 | |
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 10 Jun 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 19 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 15 Sep 2011 | SH03 | Purchase of own shares. | |
| 12 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 12 September 2011
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| 19 Aug 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 19 Aug 2011 | AD01 | Registered office address changed from Puddavine Court Ashburton Road Dartington Totnes Devon TQ9 6EU on 19 August 2011 | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 Apr 2011 | AP01 | Appointment of Guy Perring Rogers as a director | |
| 12 Apr 2011 | AP01 | Appointment of Nicola Jayne Rogers as a director | |
| 12 Apr 2011 | TM02 | Termination of appointment of Sally Dyke as a secretary | |
| 12 Apr 2011 | TM01 | Termination of appointment of Bryan Wakeham as a director | |
| 12 Apr 2011 | TM01 | Termination of appointment of Jill Wakeham as a director | |
| 16 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 16 Jul 2010 | CH01 | Director's details changed for Bryan Anthony Wakeham on 3 July 2010 |