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MANOR POINT (HOLMES CHAPEL) LIMITED

Company number 12138323

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
12 Jun 2024 MR01 Registration of charge 121383230004, created on 29 May 2024
26 Feb 2024 MR01 Registration of charge 121383230003, created on 22 February 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
28 Mar 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs. Harriet jane burgess maidman
06 Oct 2021 MR01 Registration of charge 121383230002, created on 23 September 2021
04 Oct 2021 MR04 Satisfaction of charge 121383230001 in full
25 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
15 Jun 2021 CH01 Director's details changed for Mr. James John Campbell Burgess on 15 June 2021
15 Jun 2021 PSC07 Cessation of Aus-Bore Estates Limited as a person with significant control on 12 December 2019
05 May 2021 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2021 SH19 Statement of capital on 22 February 2021
  • GBP 220,001
03 Feb 2021 SH20 Statement by Directors
03 Feb 2021 CAP-SS Solvency Statement dated 18/11/20
03 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
18 Aug 2020 PSC02 Notification of Manor Point (Holmes Chapel) Holdings Limited as a person with significant control on 12 December 2019
28 May 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 2,720,001
28 May 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,720,001
28 May 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 2,720,001
28 Jan 2020 MR01 Registration of charge 121383230001, created on 24 January 2020