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MANORMAKER GP LIMITED

Company number 07144972

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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 Dec 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 November 2018
03 Dec 2018 PSC05 Change of details for Manormaker Partnership Llp as a person with significant control on 20 November 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 AP03 Appointment of Mr Stephen Montague Clark as a secretary on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Graham Donald Humphrey as a director on 2 July 2018
02 Jul 2018 TM02 Termination of appointment of Graham Humphrey as a secretary on 2 July 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
18 May 2016 MR01 Registration of charge 071449720001, created on 10 May 2016
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
09 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Brian Tisdall as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association