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MANOR FARM COMMUNITY ENERGY LIMITED

Company number 08636736

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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 Dec 2015 AA Accounts for a small company made up to 28 February 2015
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
07 Jan 2015 CH01 Director's details changed for Giuseppe La Loggia on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
02 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
22 Oct 2014 AA01 Previous accounting period shortened from 31 August 2014 to 28 February 2014
03 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1

Statement of capital on 2014-09-03
  • GBP 1
15 Aug 2014 AP01 Appointment of Giuseppe La Loggia as a director on 13 August 2014
15 Aug 2014 TM01 Termination of appointment of Duncan Bullock as a director on 13 August 2014
29 Jul 2014 MR01 Registration of charge 086367360003, created on 14 July 2014
29 Jul 2014 MR01 Registration of charge 086367360004, created on 14 July 2014
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 SH02 Sub-division of shares on 7 November 2013
04 Dec 2013 AD01 Registered office address changed from C/O C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 4 December 2013
04 Dec 2013 TM01 Termination of appointment of Ruby Jones as a director
04 Dec 2013 AP01 Appointment of Duncan Bullock as a director
04 Dec 2013 AP02 Appointment of Ocs Services Limited as a director
13 Nov 2013 MR01 Registration of charge 086367360001
13 Nov 2013 MR01 Registration of charge 086367360002
02 Sep 2013 SH02 Sub-division of shares on 28 August 2013
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ord share of £1 subdivided into 100 new ord shares of £0.01 each 28/08/2013
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted