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MANOR PARK CONSTRUCTION (HGF) LIMITED

Company number 13768188

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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)
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Oct 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
25 Aug 2022 MR01 Registration of charge 137681880002, created on 10 August 2022
06 Jul 2022 MR01 Registration of charge 137681880001, created on 30 June 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 SH08 Change of share class name or designation
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
06 Jun 2022 PSC01 Notification of Morgan James Tillbrook as a person with significant control on 1 June 2022
06 Jun 2022 PSC07 Cessation of Zip Cap Limited as a person with significant control on 1 June 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 PSC02 Notification of Zip Cap Limited as a person with significant control on 5 May 2022
06 May 2022 PSC05 Change of details for Mpc (Holdings) Limited as a person with significant control on 5 May 2022
06 May 2022 AP01 Appointment of Mrs Samantha Othen as a director on 5 May 2022
06 May 2022 AP01 Appointment of Mr Morgan James Tillbrook as a director on 5 May 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
20 Dec 2021 CH01 Director's details changed for Mr Nick Tappin on 20 December 2021
26 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-26
  • GBP 100