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D'OILLY MANOR ASSET MANAGEMENT LTD

Company number 14400217

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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)
17 Jan 2025 AA Micro company accounts made up to 30 June 2024
07 Nov 2024 MR01 Registration of charge 144002170003, created on 1 November 2024
10 Jun 2024 AA01 Current accounting period shortened from 31 October 2024 to 30 June 2024
07 Jun 2024 AA Micro company accounts made up to 31 October 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
30 May 2024 PSC03 Notification of D'oilly Manor Group Ltd as a person with significant control on 25 April 2024
30 May 2024 PSC07 Cessation of Rupert John Williams as a person with significant control on 25 April 2024
30 May 2024 PSC07 Cessation of Shane Allen Sprenger as a person with significant control on 25 April 2024
16 Apr 2024 CERTNM Company name changed d’oilly manor developments LTD\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
13 Mar 2024 AD01 Registered office address changed from Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 13 March 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
22 Dec 2023 MR01 Registration of charge 144002170002, created on 21 December 2023
05 Dec 2023 MR01 Registration of charge 144002170001, created on 28 November 2023
20 Apr 2023 CS01 Confirmation statement made on 6 February 2023 with updates
13 Mar 2023 CERTNM Company name changed reliant real estate group LTD\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
07 Feb 2023 AD01 Registered office address changed from Voyager House Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP on 7 February 2023
07 Feb 2023 CERTNM Company name changed reliant re LIMITED\certificate issued on 07/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 2
06 Feb 2023 PSC04 Change of details for Mr Rupert John Williams as a person with significant control on 6 February 2023
06 Feb 2023 PSC01 Notification of Shane Allen Sprenger as a person with significant control on 6 February 2023
06 Feb 2023 AP01 Appointment of Mr Shane Allen Sprenger as a director on 6 February 2023
05 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-05
  • GBP 1