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MANOR PROPERTY HOLDINGS LTD

Company number 07515455

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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)
22 Jun 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
01 Jun 2020 AP01 Appointment of Mr Philip Robert Akrill as a director on 29 May 2020
18 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
11 Oct 2019 AA01 Previous accounting period shortened from 30 June 2020 to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 3,000,001
22 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
04 Apr 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 PSC01 Notification of Duncan Gilmour as a person with significant control on 7 November 2018
14 Nov 2018 TM01 Termination of appointment of Philip Robert Akrill as a director on 14 November 2018
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
15 Feb 2018 PSC01 Notification of Susan Penny Anne Akrill as a person with significant control on 9 August 2017
15 Feb 2018 PSC07 Cessation of Philip Robert Akrill as a person with significant control on 9 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 AP01 Appointment of Mr Duncan Gilmour as a director on 2 March 2016
02 Mar 2016 AD01 Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016
29 Feb 2016 TM01 Termination of appointment of David Hilaire Rix as a director on 31 January 2016
23 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
27 Jul 2015 AP01 Appointment of Philip Robert Akrill as a director on 20 July 2015