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MORTONS MANOR LIMITED

Company number 04052935

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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)
22 Nov 2018 AP01 Appointment of Mr Peter Roy Cannon as a director on 14 November 2018
22 Nov 2018 MR04 Satisfaction of charge 3 in full
22 Nov 2018 MR04 Satisfaction of charge 4 in full
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 102
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 102
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
19 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
02 Aug 2010 CH03 Secretary's details changed for Alison Justina Howl on 1 June 2010
02 Aug 2010 CH01 Director's details changed for Edwin Clayton on 1 June 2010
26 Feb 2010 CH03 Secretary's details changed for Alison Justina Hageman on 16 February 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Aug 2009 363a Return made up to 13/08/09; full list of members