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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)
14 Sep 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 August 2017
14 Sep 2017 AD01 Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 14 September 2017
13 Sep 2017 PSC05 Change of details for L May Investments Limited as a person with significant control on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Mr Leslie Ian May on 13 September 2017
13 Sep 2017 AD01 Registered office address changed from Ppn Uk, Foxhall Lodge Foxhall Road Nottingham NG7 6LH United Kingdom to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 13 September 2017
31 Aug 2017 MR01 Registration of charge 105731580001, created on 30 August 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
07 Aug 2017 PSC02 Notification of L May Investments Limited as a person with significant control on 7 August 2017
07 Aug 2017 PSC02 Notification of Daniel Hill Holdings Limited as a person with significant control on 7 August 2017
07 Aug 2017 PSC07 Cessation of Daniel James Hill as a person with significant control on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Leslie Ian May as a director on 7 August 2017
19 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-19
  • GBP 100