MANOR KINGDOM SOUTHERN LTD

Company number 04113700

Date	Type	Description	View / Download
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,002	(5 pages)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Dec 2014	CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,002	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,002	(6 pages)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Catchpole as a director	(1 page)
01 Nov 2013	AP01	Appointment of Jon William Mortimore as a director	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	(2 pages)