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THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 05314429

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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)
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AP01 Appointment of Mary Clare James as a director on 10 January 2015
08 Jan 2016 AR01 Annual return made up to 16 December 2015
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of John George Fowler Mcewen as a director on 11 May 2015
09 Apr 2015 AR01 Annual return made up to 16 December 2014
  • ANNOTATION Replacement This document replaces the AR01 registered on 03/01/2015 as it was not properly delivered
03 Jan 2015 AR01 Annual return made up to 16 December 2014
  • ANNOTATION Replaced a replacement AR01 was registered on 09/04/2015
21 Aug 2014 AP01 Appointment of Michael William Heath as a director on 21 July 2014
13 Jun 2014 TM01 Termination of appointment of Mary James as a director
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
31 Dec 2013 AR01 Annual return made up to 16 December 2013
30 Aug 2013 TM01 Termination of appointment of Nicholas Johnson as a director
07 Aug 2013 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
10 May 2013 AA Total exemption full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Nicholas Johnson as a director
21 Jan 2013 AR01 Annual return made up to 16 December 2012
22 Aug 2012 AD01 Registered office address changed from , Epm Chambers 54a Poplar Road, Solihull, West Midlands, B91 3AB on 22 August 2012
27 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
11 Jan 2012 TM01 Termination of appointment of Peter Moorman as a director
04 Jan 2012 AR01 Annual return made up to 16 December 2011