3-7 BYFLEET TC MANCO LIMITED

Company number 13874065

Date	Type	Description	View / Download
16 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(6 pages) Download iXBRL
11 Oct 2024	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 47-49 London Street Chertsey Surrey KT16 8AP on 11 October 2024	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
24 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(6 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from PO Box KT14 7JX Units 3-7 Byfleet Technical Centre Canada Road Byfleet KT14 7JX England to 10 Orange Street London WC2H 7DQ on 24 January 2024	(1 page)
19 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(4 pages)
19 Oct 2022	AP02	Appointment of Stanhope-Seta Holdings Limited as a director on 8 June 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Maureen Richardson as a director on 7 June 2022	(1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 5	(3 pages)
03 Mar 2022	PSC07	Cessation of Good Harvest Limited as a person with significant control on 8 February 2022	(1 page)
03 Mar 2022	PSC02	Notification of Montreux Property Holdings Limited as a person with significant control on 8 February 2022	(2 pages)
03 Mar 2022	PSC02	Notification of Stanhope-Seta Holdings Limited as a person with significant control on 8 February 2022	(2 pages)
03 Mar 2022	AP01	Appointment of Ms Maureen Richardson as a director on 8 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Michael Richard Cowen as a director on 8 February 2022	(1 page)
03 Mar 2022	AP01	Appointment of Martin Verity as a director on 8 February 2022	(2 pages)
03 Mar 2022	AP01	Appointment of Giles Verity as a director on 8 February 2022	(2 pages)
03 Mar 2022	AD01	Registered office address changed from Old Barn House High Road Eastcote Middlesex HA5 2EW United Kingdom to PO Box KT14 7JX Units 3-7 Byfleet Technical Centre Canada Road Byfleet KT14 7JX on 3 March 2022	(1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	(32 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 1	(28 pages)