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MANOR COURT STONE LIMITED

Company number 09570619

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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)
03 Mar 2018 AP01 Appointment of Mr Timothy James Dean as a director on 21 February 2018
12 Feb 2018 TM01 Termination of appointment of Raymond Geoffrey Portman as a director on 2 February 2018
12 Feb 2018 TM01 Termination of appointment of John Robert Keay as a director on 1 February 2018
12 Feb 2018 PSC07 Cessation of Raymond Geoffrey Portman as a person with significant control on 12 January 2018
05 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Jan 2018 TM02 Termination of appointment of David George Lindley as a secretary on 12 January 2018
18 Jan 2018 AD01 Registered office address changed from 44C Mill Street Kidderminster Worcestershire DY11 6XB England to Willow Cottage Manor Court Stone Kidderminster Worcestershire DY10 4BF on 18 January 2018
01 Dec 2017 TM01 Termination of appointment of Clive Nicholas Fletcher as a director on 28 November 2017
01 Dec 2017 PSC01 Notification of Raymond Geoffrey Portman as a person with significant control on 28 November 2017
01 Dec 2017 AP01 Appointment of Mrs Irene Dunn as a director on 28 November 2017
01 Dec 2017 PSC07 Cessation of Clive Nicholas Fletcher as a person with significant control on 28 November 2017
01 Dec 2017 AP03 Appointment of Mr David George Lindley as a secretary on 28 November 2017
01 Dec 2017 AP01 Appointment of Mr Raymond Geoffrey Portman as a director on 28 November 2017
01 Dec 2017 AP01 Appointment of Mr John Robert Keay as a director on 28 November 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 1 May 2016 no member list
15 Jun 2016 AD02 Register inspection address has been changed to Billingham & Co, Meadow View Trimpley Bewdley Worcestershire DY12 1NY
14 Jun 2016 AD01 Registered office address changed from C/O Mfg Solicitors Llp Adam House Birmingham Road Kidderminster DY10 2SH United Kingdom to 44C Mill Street Kidderminster Worcestershire DY11 6XB on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Colin Michael Callaghan as a director on 16 July 2015
01 May 2015 NEWINC Incorporation