Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
PSC05 |
Change of details for Host & Stay Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL England to Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 18 November 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Maith on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Lien House High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA England to Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 3 September 2024
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25 Jul 2024 |
AP01 |
Appointment of Mrs Claire Elizabeth Maith as a director on 21 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Shaun Smith as a director on 21 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 111092030004, created on 21 July 2024
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02 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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15 May 2024 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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15 May 2024 |
AD02 |
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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15 Feb 2024 |
PSC02 |
Notification of Host & Stay Limited as a person with significant control on 20 December 2023
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15 Feb 2024 |
PSC07 |
Cessation of Sdde Smith Group Limited as a person with significant control on 20 December 2023
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09 Jan 2024 |
MR01 |
Registration of charge 111092030003, created on 22 December 2023
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19 Dec 2023 |
CERTNM |
Company name changed manhatten property management LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Dale Smith on 27 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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07 Sep 2023 |
PSC05 |
Change of details for Sdde Smith Group Limited as a person with significant control on 26 April 2023
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18 Jul 2023 |
MR01 |
Registration of charge 111092030002, created on 18 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 111092030001, created on 4 July 2023
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25 May 2023 |
AD01 |
Registered office address changed from Exchange Building - Censis 66 Church Street Hartlepool TS24 7DN United Kingdom to Lien House High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA on 25 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 02/07/24
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