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PARK MANOR PROPERTY LIMITED

Company number 05122656

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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)
07 Dec 2018 MR01 Registration of charge 051226560002, created on 29 November 2018
01 Oct 2018 AP03 Appointment of Mr Richard Kay as a secretary on 1 October 2018
16 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
27 Mar 2018 PSC07 Cessation of Christopher Chatfield as a person with significant control on 9 March 2018
12 Mar 2018 TM01 Termination of appointment of Christopher Chatfield as a director on 9 March 2018
12 Mar 2018 TM02 Termination of appointment of Christopher Chatfield as a secretary on 9 March 2018
12 Mar 2018 AA Accounts for a small company made up to 30 September 2017
17 Jan 2018 AP01 Appointment of Mr Roger Frank Kerry as a director on 9 January 2018
17 Jan 2018 AP01 Appointment of Mr Stephen Jonathan Taylor as a director on 9 January 2018
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
31 Aug 2016 CH01 Director's details changed for Mr Christopher Chatfield on 31 August 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016 CH01 Director's details changed for Mr Christopher Chatfield on 16 May 2016
16 May 2016 AD01 Registered office address changed from C/O Drakelow Site Services Limited Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA to Walton Road Drakelow Burton on Trent Staffordshire DE15 9UA on 16 May 2016
06 May 2016 AP03 Appointment of Mr Christopher Chatfield as a secretary on 29 April 2016
06 May 2016 TM02 Termination of appointment of Valerie Elizabeth Farren as a secretary on 29 April 2016
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 May 2014 CH01 Director's details changed for Mr Roger Alfred Bullivant on 1 July 2013
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
13 May 2014 AD01 Registered office address changed from C/O Rb Drakelow, Walton Road Drakelow Burton on Trent, Staffs DE15 9UA on 13 May 2014