Advanced company searchLink opens in new window

THE MANOR CLINIC LIMITED

Company number 06084605

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 TM02 Termination of appointment of Thomas Joseph Finlay as a secretary on 1 July 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of 5 reduction of capital 17/06/2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2015 SH20 Statement by Directors
15 Jun 2015 SH19 Statement of capital on 15 June 2015
  • GBP 1,743
15 Jun 2015 CAP-SS Solvency Statement dated 01/06/12
15 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2015 SH20 Statement by Directors
15 Jun 2015 SH19 Statement of capital on 15 June 2015
  • GBP 1,793.00
15 Jun 2015 CAP-SS Solvency Statement dated 01/06/12
15 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2015 SH20 Statement by Directors
15 Jun 2015 SH19 Statement of capital on 15 June 2015
  • GBP 1,850
15 Jun 2015 CAP-SS Solvency Statement dated 31/03/12
15 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 June 2008
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,743
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,743
23 Aug 2013 TM01 Termination of appointment of Paul Finlay as a director
12 Aug 2013 CH01 Director's details changed for Thomas Joseph Finlay on 2 August 2013
20 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 1,743