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MANOR DRIVE WHS MANAGEMENT COMPANY LIMITED

Company number 12371740

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CH01 Director's details changed for Mr Leigh Morris Hall on 3 July 2024
04 Jul 2024 PSC04 Change of details for Mr Leigh Morris Hall as a person with significant control on 3 July 2024
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2024 CS01 Confirmation statement made on 18 December 2023 with updates
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 PSC04 Change of details for Mr Leigh Morris Hall as a person with significant control on 2 March 2021
12 Jul 2023 PSC04 Change of details for Mr Dean Anthony Wann as a person with significant control on 2 March 2021
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 13
28 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CH01 Director's details changed for Mr Leigh Morris Hall on 19 July 2022
19 Jul 2022 PSC04 Change of details for Mr Leigh Morris Hall as a person with significant control on 19 July 2022
21 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
21 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 12
13 Aug 2021 CH01 Director's details changed for Mr Dean Anthony Wann on 21 May 2021
13 Aug 2021 PSC04 Change of details for Mr Dean Anthony Wann as a person with significant control on 21 May 2021
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 11
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 11
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 9
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 8
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7