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PARK MANOR LIMITED

Company number 03174112

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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)
05 Feb 2024 AD01 Registered office address changed from C/O Carter & Coley 3 Durrant Road Bournemouth Dorset BH2 6NE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 5 February 2024
02 Feb 2024 600 Appointment of a voluntary liquidator
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-24
02 Feb 2024 LIQ01 Declaration of solvency
24 Jan 2024 TM01 Termination of appointment of Lisa Jane Potts as a director on 12 January 2024
15 May 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
15 May 2023 CH01 Director's details changed for Mr John Robert Pinson on 10 May 2023
15 May 2023 CH01 Director's details changed for Mr John Robert Pinson on 10 May 2023
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
24 Oct 2022 AP01 Appointment of Mrs Victoria Jane Liggett as a director on 15 October 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/11/2023 under section 1088 of the Companies Act 2006
09 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Irene Winifred Pinson as a director on 9 October 2015
07 Sep 2021 CH01 Director's details changed for Mr John Robert Pinson on 7 September 2021
25 Aug 2021 TM02 Termination of appointment of Richard John Smedley as a secretary on 25 August 2021
25 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
17 Mar 2020 TM01 Termination of appointment of a director
23 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jul 2018 TM01 Termination of appointment of Norah Jill Field as a director on 17 August 2017
31 May 2018 CH01 Director's details changed for Mrs Lisa Jane Dawson on 28 April 2018