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MANORMAKER (NOMINEE NO. 1) LIMITED

Company number 09904356

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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)
13 Dec 2024 AA Accounts for a small company made up to 31 March 2024
11 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
11 Sep 2023 AA Accounts for a small company made up to 31 March 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
30 Jan 2020 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Aug 2019 TM01 Termination of appointment of Douglas Roderick Macleod as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Jonathan Peter Minns as a director on 19 August 2019
25 Jun 2019 TM01 Termination of appointment of Jonathan Peter Minns as a director on 24 June 2019
25 Jun 2019 AP01 Appointment of Mr Douglas Roderick Macleod as a director on 24 June 2019
20 Jun 2019 MR04 Satisfaction of charge 099043560002 in full
20 Jun 2019 MR04 Satisfaction of charge 099043560001 in full
11 Jun 2019 TM01 Termination of appointment of Timothy Michael Hayne as a director on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr Jonathan Peter Minns as a director on 11 June 2019
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 AP03 Appointment of Mr Stephen Montague Clark as a secretary on 2 July 2018
11 Jul 2018 TM02 Termination of appointment of Graham Donald Humphrey as a secretary on 2 July 2018
11 Jul 2018 TM01 Termination of appointment of Graham Donald Humphrey as a director on 2 July 2018