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MANORHOUSE SERVICES LIMITED

Company number 12986936

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 PSC01 Notification of Tracey Jane Fletcher as a person with significant control on 27 August 2024
03 Sep 2024 PSC04 Change of details for Mr Robert William Fletcher as a person with significant control on 27 August 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
25 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
26 Feb 2021 AP01 Appointment of Mrs Tracey Jane Fletcher as a director on 26 February 2021
30 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-30
  • GBP 100