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MANOR HOUSE INVESTMENTS AND DEVELOPMENTS LIMITED

Company number 10573158

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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)
29 Oct 2021 PSC05 Change of details for Daniel Hill Holdings Limited as a person with significant control on 29 October 2021
29 Oct 2021 AD01 Registered office address changed from Ppn Uk Head Office 380 Nottingham Road Nottingham NG7 7FF England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 29 October 2021
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
16 Oct 2020 PSC05 Change of details for Daniel Hill Holdings Limited as a person with significant control on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Leslie Ian May on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Daniel James Hill on 16 October 2020
16 Oct 2020 AD01 Registered office address changed from Ppn Uk Head Office Nottingham Road Basford Nottingham NG7 7FF England to Ppn Uk Head Office 380 Nottingham Road Nottingham NG7 7FF on 16 October 2020
15 Sep 2020 AD01 Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Ppn Uk Head Office Nottingham Road Basford Nottingham NG7 7FF on 15 September 2020
22 Aug 2020 AA Unaudited abridged accounts made up to 30 June 2019
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
22 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
02 Aug 2019 CH01 Director's details changed for Mr Leslie Ian May on 5 March 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Feb 2019 MR04 Satisfaction of charge 105731580002 in full
11 Feb 2019 MR01 Registration of charge 105731580004, created on 7 February 2019
11 Sep 2018 MR01 Registration of charge 105731580003, created on 6 September 2018
11 Sep 2018 MR04 Satisfaction of charge 105731580001 in full
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
03 Aug 2018 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 3 August 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
06 Feb 2018 MR01 Registration of charge 105731580002, created on 1 February 2018
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association