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MANOR HOLT MANAGEMENT COMPANY LIMITED

Company number 08656111

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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)
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
30 Aug 2017 PSC01 Notification of Jagdeep Singh Sanghera as a person with significant control on 6 April 2016
30 Aug 2017 PSC01 Notification of David Hicks as a person with significant control on 6 April 2016
25 May 2017 AP01 Appointment of Mr Roger Clifford as a director on 15 May 2017
03 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Apr 2017 TM01 Termination of appointment of Joseph Oliver Parker as a director on 13 April 2017
16 Mar 2017 TM01 Termination of appointment of Susan Beale as a director on 1 March 2017
12 Jan 2017 AD01 Registered office address changed from 100 Ashby Road Loughborough Leicestershire LE11 3AF to 19 Melbreak Avenue Loughborough LE11 3PJ on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr Roger Peter Harrison as a director on 1 January 2017
08 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
25 May 2016 AD01 Registered office address changed from Forest Field Forest Road Loughborough Leicestershire LE11 3NS to 110 Ashby Road Loughborough Leicestershire LE11 3AF on 25 May 2016
02 Jan 2016 AP01 Appointment of Joseph Oliver Parker as a director on 18 November 2015
02 Jan 2016 AP01 Appointment of Mrs Susan Beale as a director on 18 November 2015
02 Jan 2016 AP01 Appointment of Jagdeep Singh Sanghera as a director on 18 November 2015
02 Jan 2016 AP01 Appointment of David John Hicks as a director on 18 November 2015
02 Jan 2016 TM01 Termination of appointment of Guy Stuart Higgins as a director on 18 November 2015
02 Jan 2016 TM01 Termination of appointment of Adrian Mark Mcinnes as a director on 18 November 2015
28 Aug 2015 AR01 Annual return made up to 19 August 2015 no member list
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 19 August 2014 no member list
19 Aug 2013 NEWINC Incorporation