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10-18 MANOR GARDENS LONDON LIMITED

Company number 13046541

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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 AP01 Appointment of Ms Olivia Jane Allan as a director on 15 October 2024
30 Oct 2024 TM01 Termination of appointment of Blake Stefan Stavro-Pearce as a director on 15 October 2024
30 Oct 2024 TM01 Termination of appointment of Joanne Lesley Parkinson as a director on 15 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
12 Dec 2023 AP01 Appointment of Mr Benjamin Lawrence Sloane as a director on 18 October 2023
12 Dec 2023 AP01 Appointment of Mr Blake Stefan Stavro-Pearce as a director on 18 October 2023
12 Dec 2023 AP01 Appointment of Mr Hassen Bali as a director on 18 October 2023
11 Dec 2023 TM01 Termination of appointment of Helene Louise Bowden as a director on 18 October 2023
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
10 Jul 2023 TM01 Termination of appointment of David Gerard Theriault as a director on 10 July 2023
17 May 2023 TM01 Termination of appointment of Robert Finlay Mckinnon as a director on 10 May 2023
20 Feb 2023 AA Total exemption full accounts made up to 30 November 2021
02 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2022
  • GBP 176
13 Dec 2022 AP01 Appointment of Mr Christopher Ian Robson as a director on 7 December 2022
13 Dec 2022 AP01 Appointment of Mr Nicolas Sean Massie as a director on 7 December 2022
07 Dec 2022 PSC08 Notification of a person with significant control statement
07 Dec 2022 PSC07 Cessation of Michael Anthony Glasspell as a person with significant control on 7 June 2022
02 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
26 Oct 2022 AP01 Appointment of Mr Robert Finlay Mckinnon as a director on 11 October 2022
14 Oct 2022 TM01 Termination of appointment of Saba Master as a director on 11 October 2022
14 Oct 2022 TM01 Termination of appointment of Alan James William Macdonald as a director on 11 October 2022
11 Oct 2022 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 4 August 2022
21 Sep 2022 CH01 Director's details changed for Miss Saba Master on 21 September 2022
08 Sep 2022 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 35 Ballards Lane London N3 1XW on 8 September 2022