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MANLEIGH PARK LIMITED

Company number 10802502

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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)
17 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with updates
28 May 2024 AA Accounts for a small company made up to 31 August 2023
14 Nov 2023 AA01 Previous accounting period extended from 30 June 2023 to 31 August 2023
14 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with updates
20 Apr 2023 MR01 Registration of charge 108025020006, created on 18 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 MR01 Registration of charge 108025020005, created on 16 January 2023
25 Nov 2022 MR04 Satisfaction of charge 108025020001 in full
25 Nov 2022 MR04 Satisfaction of charge 108025020004 in full
22 Nov 2022 PSC02 Notification of Srg Parks Limited as a person with significant control on 21 November 2022
22 Nov 2022 PSC07 Cessation of Stephen John Whitehead as a person with significant control on 21 November 2022
22 Nov 2022 PSC07 Cessation of Judith Sylvia Goodwin as a person with significant control on 21 November 2022
22 Nov 2022 AD01 Registered office address changed from 27 Hatchlands Road Redhill Surrey RH1 6RW England to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 22 November 2022
22 Nov 2022 AP01 Appointment of Mr Patrick Howard as a director on 21 November 2022
22 Nov 2022 TM01 Termination of appointment of Stephen John Whitehead as a director on 21 November 2022
22 Nov 2022 AP01 Appointment of Mr Silvano Geranio as a director on 21 November 2022
16 Nov 2022 MR04 Satisfaction of charge 108025020002 in full
16 Nov 2022 MR04 Satisfaction of charge 108025020003 in full
23 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
09 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates