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MANOR FARM GREEN ENERGY LIMITED

Company number 09819443

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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)
14 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
25 May 2022 AD01 Registered office address changed from Friars Ford Manor Road Goring Reading RG8 9EL England to 250 Wharfedale Road Wokingham Berkshire RG41 5TP on 25 May 2022
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 March 2021
16 Nov 2020 AA Accounts for a small company made up to 5 April 2020
24 Oct 2020 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
30 Sep 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Jason Murphy as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Duncan Murray Reid as a director on 30 September 2020
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
07 Jul 2020 PSC05 Change of details for Oxon Renewables Limited as a person with significant control on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
18 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
18 Jun 2020 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
30 Apr 2020 PSC05 Change of details for Oxon Renewables Limited as a person with significant control on 31 January 2020
27 Dec 2019 TM01 Termination of appointment of Baiju Devani as a director on 13 December 2019
20 Dec 2019 AA Accounts for a small company made up to 5 April 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2018 AA Accounts for a small company made up to 5 April 2018