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MANOR LIFE INVESTMENTS LIMITED

Company number 08039882

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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)
12 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 9 January 2018
11 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 9 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Feb 2017 AA Accounts for a small company made up to 31 December 2015
07 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 TM01 Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
12 Jan 2016 AP01 Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016
12 Jan 2016 AA Accounts for a small company made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
20 May 2015 AA
03 Dec 2014 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
15 Jul 2014 AP01 Appointment of Mr David Robbins as a director on 9 July 2014
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
07 Oct 2013 AA Accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
08 May 2013 CERTNM Company name changed st ives harbour estates LIMITED\certificate issued on 08/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-08
27 Sep 2012 TM01 Termination of appointment of Nicolas James Roach as a director on 26 September 2012
12 Sep 2012 CH03 Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012