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WAYNE’S MANOR LIMITED

Company number 06921222

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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)
25 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Thomas Morton West as a director on 11 April 2023
17 Apr 2023 PSC04 Change of details for Mr Ciaran Michael Lawlor as a person with significant control on 11 April 2023
17 Apr 2023 PSC07 Cessation of Thomas Morton West as a person with significant control on 11 April 2023
12 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
03 Jun 2020 PSC01 Notification of Thomas Morton West as a person with significant control on 19 May 2020
03 Jun 2020 PSC01 Notification of Ciaran Michael Lawlor as a person with significant control on 19 May 2020
03 Jun 2020 PSC07 Cessation of Forsters Llp as a person with significant control on 19 May 2020
14 Apr 2020 AP01 Appointment of Mr Ciaran Michael Lawlor as a director on 7 April 2020
14 Apr 2020 TM02 Termination of appointment of Forsters Secretaries Limited as a secretary on 2 March 2020
14 Apr 2020 TM01 Termination of appointment of Guy Abrahams as a director on 2 March 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Sep 2018 AP01 Appointment of Guy Abrahams as a director on 3 September 2018
20 Aug 2018 RP04AP01 Second filing for the appointment of Thomas Morton West as a director
27 Jun 2018 TM01 Termination of appointment of Craigie Anne Pearson as a director on 27 June 2018