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MANOR HOUSE SHALDON LIMITED

Company number 03222895

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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)
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
30 Jan 2017 TM01 Termination of appointment of John Oram as a director on 30 January 2017
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 CH01 Director's details changed for Mr Jason James Davies on 24 April 2015
05 May 2015 CH01 Director's details changed for Ms Melanie Flinn on 24 April 2015
05 May 2015 CH01 Director's details changed for Edith May Godfrey on 24 April 2015
05 May 2015 CH01 Director's details changed for John Oram on 24 April 2015
05 May 2015 CH01 Director's details changed for Mr Graham Thornton on 24 April 2015
14 Nov 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
14 Nov 2014 AP04 Appointment of Tms South West Limited as a secretary on 19 September 2014
14 Nov 2014 TM02 Termination of appointment of Neil Lawrence Gammie as a secretary on 19 September 2014
14 Nov 2014 AD01 Registered office address changed from C/O Neil Gammie 123 Poplar Avenue Edgbaston Birmingham B17 8EH to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 14 November 2014
30 Oct 2014 AP01 Appointment of Mr Neil Lawrence Gammie as a director on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Halina Josefa Gammie as a director on 30 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 6
18 Jul 2014 TM01 Termination of appointment of a director
18 Jul 2014 AP01 Appointment of Ms Melanie Flinn as a director on 17 July 2014
18 Jul 2014 TM01 Termination of appointment of Jacqueline Mary Flinn as a director on 16 July 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013