Companies House does not verify the accuracy of the information filed

Advanced company search

KL MANOR LTD

Company number 10098892

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2018	MR01	Registration of charge 100988920004, created on 22 December 2017	View PDF Registration of charge 100988920004, created on 22 December 2017 - link opens in a new window - 61 pages (61 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Jan 2017	MR02	Registration of acquisition 100988920003, acquired on 25 January 2017	View PDF Registration of acquisition 100988920003, acquired on 25 January 2017 - link opens in a new window - 35 pages (35 pages)
27 Jan 2017	MR01	Registration of charge 100988920002, created on 25 January 2017	View PDF Registration of charge 100988920002, created on 25 January 2017 - link opens in a new window - 10 pages (10 pages)
27 Jan 2017	MR01	Registration of charge 100988920001, created on 25 January 2017	View PDF Registration of charge 100988920001, created on 25 January 2017 - link opens in a new window - 35 pages (35 pages)
23 Sep 2016	CERTNM	Company name changed charco 100 LIMITED\certificate issued on 23/09/16 RES15 ‐ Change company name resolution on 2016-09-12	View PDF Company name changed charco 100 LIMITED\certificate issued on 23/09/16 RES15 ‐ Change company name resolution on 2016-09-12 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Court House Hale Lane Painswick Gloucestershire GL6 6QE on 14 September 2016	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Court House Hale Lane Painswick Gloucestershire GL6 6QE on 14 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mrs Linda Lloyd as a director on 12 September 2016	View PDF Appointment of Mrs Linda Lloyd as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 12 September 2016	View PDF Termination of appointment of Richard William Fisher Norton as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 September 2016	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 September 2016 - link opens in a new window - 1 page (1 page)
02 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-02 GBP 2	View PDF Incorporation Statement of capital on 2016-04-02 GBP 2 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?