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MANOR ROAD QUARTER PHASE 1 MANAGEMENT COMPANY LIMITED

Company number 14179563

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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)
13 Aug 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to 9a Macklin Street London WC2B 5NE on 5 June 2024	View PDF Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to 9a Macklin Street London WC2B 5NE on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Mr Andrew John Spalton as a secretary on 1 June 2024	View PDF Appointment of Mr Andrew John Spalton as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD02	Register inspection address has been changed to 11th Floor Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Mr Thomas Lloyd Roberts as a director on 9 May 2023	View PDF Appointment of Mr Thomas Lloyd Roberts as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Paul Alexander Edwards as a director on 9 May 2023	View PDF Termination of appointment of Paul Alexander Edwards as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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