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MANOR SIGNS (UK) LIMITED

Company number 08426842

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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)
01 Oct 2018 CH01 Director's details changed for Graham Edward Maguire on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mrs Lisa Harley Maguire on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Gareth Craythorne on 1 October 2018
01 Oct 2018 CH03 Secretary's details changed for Mrs Lisa Harley Maguire on 1 October 2018
01 Oct 2018 PSC04 Change of details for Mrs Lisa Maguire as a person with significant control on 1 October 2018
01 Oct 2018 PSC04 Change of details for Mr Graham Maguire as a person with significant control on 1 October 2018
01 Oct 2018 PSC04 Change of details for Mr Gareth Craythorne as a person with significant control on 1 October 2018
03 Jul 2018 AP01 Appointment of Mrs Rebecca Leona Craythorne-Hall as a director on 1 July 2018
03 Jul 2018 AP01 Appointment of Mrs Lisa Harley Maguire as a director on 1 July 2018
09 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with updates
06 Apr 2018 AP03 Appointment of Mrs Lisa Harley Maguire as a secretary on 3 April 2018
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Jan 2017 TM02 Termination of appointment of Lisa Harley Maguire as a secretary on 31 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,100
06 Mar 2015 CH01 Director's details changed for Graham Edward Maguire on 6 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Gareth Craythorne on 9 April 2013
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,100
21 Mar 2014 CH01 Director's details changed for Graham Edward Maguire on 1 March 2013
03 Sep 2013 TM01 Termination of appointment of Jonathan Whithear as a director
27 Jun 2013 AD01 Registered office address changed from 90 the Broadway High Street Chesham Buckinghamshire HP5 1EG England on 27 June 2013