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MANOR GROUNDS (LECHLADE) MANAGEMENT LIMITED

Company number 03878707

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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)
31 Mar 2017 TM01 Termination of appointment of Russell James Garner as a director on 27 March 2017
16 Feb 2017 AP03 Appointment of Mr Brian Francis Gilligan as a secretary on 16 February 2017
16 Feb 2017 TM02 Termination of appointment of Gail Leece as a secretary on 16 February 2017
07 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 24
09 Nov 2015 AP01 Appointment of Mr Peter James Stevens as a director on 10 April 2015
09 Nov 2015 TM01 Termination of appointment of Venngreen Holdings Limited as a director on 10 April 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 24
17 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 24
05 Nov 2013 AD02 Register inspection address has been changed from C/O Suzanne Cammell 15 the Stables Lechlade Gloucestershire GL7 3FE England
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Mr Derek Portman as a director
14 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
10 Sep 2012 TM02 Termination of appointment of Suzanne Cammell as a secretary
09 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AP03 Appointment of Miss Gail Leece as a secretary
07 Sep 2012 TM01 Termination of appointment of Roy Haley as a director
05 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders