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CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED

Company number 05281212

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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)
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
04 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 CC04 Statement of company's objects
29 Jan 2020 SH08 Change of share class name or designation
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 100
18 Dec 2019 TM01 Termination of appointment of Charlie Morgan as a director on 13 December 2019
18 Dec 2019 TM01 Termination of appointment of David Hoyle as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Alastair Falconer as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Emma Coomber as a director on 13 December 2019
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
07 Nov 2019 TM01 Termination of appointment of Robert William Charles Poole as a director on 30 April 2019
01 Nov 2019 CH01 Director's details changed for Mr David Hoyle on 28 October 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
07 Dec 2015 AP01 Appointment of Charlie Morgan as a director on 2 December 2015
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1