LION HOUSE (MANORBIER) MANAGEMENT LIMITED

Company number 09052296

Date	Type	Description	View / Download
21 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 1	(4 pages)
14 Dec 2015	CERTNM	Company name changed lion house management umbrella LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	(3 pages)
11 Dec 2015	TM01	Termination of appointment of David Alan Mitchell as a director on 4 December 2015	(1 page)
22 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
21 Sep 2015	AD01	Registered office address changed from 45 Lyndhurst Road Sheffield S11 9BJ to Cromwell Cottage Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 21 September 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(5 pages)
03 Jun 2015	CH01	Director's details changed for Mrs Gillian Martine Richards on 22 May 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Richard Hugh Parker on 22 May 2015	(2 pages)
03 Jun 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to 45 Lyndhurst Road Sheffield S11 9BJ on 21 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mrs Gillian Martine Richards as a director on 8 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Richard Hugh Parker as a director on 8 May 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Ted John Mitchell as a director on 22 May 2014	(1 page)
19 Mar 2015	TM01	Termination of appointment of Helen Mary Mitchell as a director on 22 May 2014	(1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 3	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Ted John Mitchell as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mrs Helen Mary Mitchell as a director	(2 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 100	(3 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1	(35 pages)

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