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THE MANORS AT SHELSLEY MANAGEMENT COMPANY LIMITED

Company number 05495821

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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)
03 Oct 2019 AP03 Appointment of Mr John Frederick Robson as a secretary on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Karen Elaine Moore as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr John Frederick Robson as a director on 1 October 2019
02 Oct 2019 TM02 Termination of appointment of Karen Elaine Moore as a secretary on 1 October 2019
20 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
01 Aug 2019 PSC04 Change of details for Mr Andrew Gareth Moore as a person with significant control on 29 June 2019
13 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
17 Oct 2016 AA Total exemption full accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mrs Karen Elaine Moore on 29 June 2015
18 Aug 2016 CH01 Director's details changed for Mr Martin George Sadler on 29 June 2015
17 Aug 2016 CH03 Secretary's details changed for Mrs Karen Elaine Moore on 29 June 2015
06 Jul 2016 CH03 Secretary's details changed for Mrs Karen Elaine Moore on 29 June 2015
06 Jul 2016 CH01 Director's details changed for Mr Martin George Sadler on 29 June 2015
06 Jul 2016 CH01 Director's details changed for Mrs Karen Elaine Moore on 29 June 2015
16 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 9
02 Sep 2015 AD01 Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 2 September 2015
06 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 9
17 Jun 2014 AD01 Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 17 June 2014