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MANOR GREEN (HOUGHTON) MANAGEMENT COMPANY LIMITED

Company number 11693317

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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)
16 Apr 2024 AA Micro company accounts made up to 30 November 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
17 Oct 2023 AP01 Appointment of Mr Andrew Richard Nuttall as a director on 1 October 2023
17 Oct 2023 TM01 Termination of appointment of Richard Irons as a director on 1 October 2023
13 Oct 2023 AD01 Registered office address changed from Forest Field Forest Road Loughborough LE11 3NS United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of David Dodge as a director on 1 October 2023
13 Oct 2023 TM01 Termination of appointment of Guy Stuart Higgins as a director on 1 October 2023
13 Oct 2023 AP01 Appointment of Mr Simon Craig Pegg as a director on 1 October 2023
13 Oct 2023 AP01 Appointment of Mr Matthew David Vice as a director on 1 October 2023
13 Oct 2023 AP04 Appointment of Epmg Legal Limited as a secretary on 1 October 2023
23 Jun 2023 AA Micro company accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
28 Sep 2022 AP01 Appointment of Mr Richard Irons as a director on 31 August 2022
27 Sep 2022 TM01 Termination of appointment of Geoffrey Pearson as a director on 31 August 2022
23 Jun 2022 AA Micro company accounts made up to 30 November 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
19 Mar 2020 AP01 Appointment of Mr Geoffrey Pearson as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr David Dodge as a director on 19 March 2020
19 Mar 2020 TM01 Termination of appointment of Adrian Mark Mcinnes as a director on 19 March 2020
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted