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MANOR BUILDERS HOYLAKE LIMITED

Company number 04356918

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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)
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
05 Jan 2016 MR01 Registration of charge 043569180008, created on 16 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Dec 2015 MR01 Registration of charge 043569180007, created on 21 December 2015
24 Dec 2015 MR01 Registration of charge 043569180009, created on 16 December 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Jun 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
01 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Paul Michael Wickens on 21 January 2010
26 Jan 2010 CH01 Director's details changed for Simon Peter Wickens on 21 January 2010
26 Jan 2010 CH03 Secretary's details changed for Paul Michael Wickens on 21 January 2010
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1