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MANOR CLOSE INVESTMENTS LIMITED

Company number 08169456

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AP03	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021	View PDF Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021	View PDF Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP03	Appointment of Stephen John Pickup as a secretary on 9 December 2020	View PDF Appointment of Stephen John Pickup as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020	View PDF Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM02	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020	View PDF Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Keith Clarke as a person with significant control on 6 April 2016	View PDF Cessation of Keith Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	AP01	Appointment of Mr Stephen Pickup as a director on 17 September 2020	View PDF Appointment of Mr Stephen Pickup as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Matthew Ian Shields as a director on 17 September 2020	View PDF Termination of appointment of Matthew Ian Shields as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020	View PDF Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	TM01	Termination of appointment of Alan White as a director on 30 June 2020	View PDF Termination of appointment of Alan White as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CH01	Director's details changed for Michael Fred Shaw on 11 July 2019	View PDF Director's details changed for Michael Fred Shaw on 11 July 2019 - link opens in a new window - 2 pages (2 pages)

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MANOR CLOSE INVESTMENTS LIMITED

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