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MANOR HOUSE MEWS MANAGEMENT LIMITED

Company number 08315069

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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)
09 Dec 2016 CS01 30/11/16 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Aug 2016 AP03 Appointment of Mrs Gillian Anne Field as a secretary on 13 August 2015
30 Aug 2016 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to 3 Manor House Mews, Kingsway Farnham Common Slough Bucks. SL2 3st SL2 3st on 30 August 2016
12 Feb 2016 AP01 Appointment of Patricia Margaret Brining as a director on 15 December 2015
11 Feb 2016 TM01 Termination of appointment of Rachel Macpherson-Marks as a director on 15 December 2015
11 Feb 2016 AP01 Appointment of Patricia Yvonne Fissenden as a director on 15 December 2015
11 Feb 2016 AP01 Appointment of Patricia Limmer as a director on 15 December 2015
11 Feb 2016 AP01 Appointment of Gillian Anne Field as a director on 15 December 2015
11 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
14 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
28 May 2015 CH01 Director's details changed for Rachel Macpherson-Marks on 11 March 2015
20 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
09 Oct 2014 CH01 Director's details changed for Rachel Macpherson-Marks on 1 September 2014
18 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
31 Jan 2014 AD05 Change the registered office situation from Wales to England and Wales
22 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
21 Jan 2013 AP01 Appointment of Rachel Macpherson-Marks as a director
21 Jan 2013 AD01 Registered office address changed from , Conveyit House 28, Coity Road, Bridgend, CF31 1LR, Wales on 21 January 2013
21 Jan 2013 TM01 Termination of appointment of Ceri John as a director
30 Nov 2012 NEWINC Incorporation