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THE MANOR HOUSE LITTLE WEIGHTON LIMITED

Company number 11346278

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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)
08 Oct 2024 AA Micro company accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
02 Jan 2024 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Anthony Robert Mitchell as a director on 30 September 2023
06 Sep 2023 PSC04 Change of details for Mr Christopher Robert Mitchell as a person with significant control on 5 September 2023
06 Sep 2023 PSC04 Change of details for Mrs Myra Mitchell as a person with significant control on 6 September 2023
06 Sep 2023 AD01 Registered office address changed from Ballerina House Feoffee Common Lane Barmby Moor York YO42 4AF England to Spring House Farm Feoffee Common Lane Barmby Moor York YO42 4DE on 6 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Christopher Malcolm Lane on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Christopher Robert Mitchell on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Andrew Shepherd on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Anthony Robert Mitchell on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mrs Emma Jane Dixon on 5 September 2023
05 Sep 2023 AD01 Registered office address changed from Spring House Farm Bolton Lane York YO42 4DE United Kingdom to Ballerina House Feoffee Common Lane Barmby Moor York YO42 4AF on 5 September 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
09 Jan 2023 AA Micro company accounts made up to 31 May 2022
10 Oct 2022 SH08 Change of share class name or designation
07 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 300
05 Oct 2022 PSC01 Notification of Myra Mitchell as a person with significant control on 30 September 2022
04 Oct 2022 PSC07 Cessation of The Park Lane Healthcare Group Limited as a person with significant control on 30 September 2022
04 Oct 2022 PSC01 Notification of Christopher Robert Mitchell as a person with significant control on 30 September 2022
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 May 2021