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MANOR SPORTS AND LEISURE LIMITED

Company number 07877519

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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)
04 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 4 November 2019
04 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
24 Oct 2019 AP01 Appointment of Mr Jonathan James Haydn Davenport as a director on 23 October 2019
24 Oct 2019 TM02 Termination of appointment of David Keith Phillips as a secretary on 23 October 2019
22 Dec 2018 AA Accounts for a small company made up to 31 August 2018
01 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 August 2017
18 Dec 2017 TM01 Termination of appointment of Linda Rosemary Brooks as a director on 12 December 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
09 Feb 2017 AP03 Appointment of Mr David Keith Phillips as a secretary on 3 February 2017
09 Feb 2017 TM02 Termination of appointment of David Little as a secretary on 7 February 2017
05 Jan 2017 AA Accounts for a small company made up to 31 August 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
10 Jun 2016 AP01 Appointment of Mr Matthew Hurren as a director on 10 June 2016
24 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
01 Mar 2016 TM01 Termination of appointment of Julia Gradwell as a director on 29 February 2016
15 Dec 2015 AA Accounts for a small company made up to 31 August 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
19 Oct 2015 AP01 Appointment of Mrs Julia Gradwell as a director on 16 October 2015
15 Jun 2015 TM01 Termination of appointment of Craig Edward Titterton as a director on 15 June 2015
26 Nov 2014 AA Accounts for a small company made up to 31 August 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
21 Nov 2014 TM01 Termination of appointment of Julie Johnston as a director on 21 November 2014
20 Dec 2013 AA Accounts for a small company made up to 31 August 2013
06 Dec 2013 AP01 Appointment of Mr Craig Edward Titterton as a director