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MANOR FIELDS (FREEHOLD) COMPANY LIMITED

Company number 06008738

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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)
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
24 Jun 2024 AP04 Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 24 June 2024
24 Jun 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 24 June 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
22 May 2023 AA Micro company accounts made up to 30 November 2022
19 May 2023 AP01 Appointment of Mr Desmond William Joyner as a director on 22 January 2021
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
28 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
31 Dec 2020 CH01 Director's details changed for Derek John Blake on 21 April 2020
31 Dec 2020 TM01 Termination of appointment of Derek John Blake as a director on 31 December 2020
05 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
28 Apr 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
28 Apr 2020 AD01 Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020
28 Apr 2020 TM02 Termination of appointment of Peter Ballam as a secretary on 21 April 2020
06 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Anthony John Bentley as a director on 26 June 2018
21 Jun 2018 AA Micro company accounts made up to 30 November 2017