3-7 BYFLEET TC MANCO LIMITED

Date	Description
26/03/2526 March 2025	Director's details changed for Martin Verity on 2025-03-26 View Document
26/03/2526 March 2025	Confirmation statement made on 2025-01-25 with no updates View Document
16/10/2416 October 2024	Accounts for a small company made up to 2023-12-31 View Document
11/10/2411 October 2024	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 47-49 London Street Chertsey Surrey KT16 8AP on 2024-10-11 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-01-25 with no updates View Document
24/01/2424 January 2024	Accounts for a small company made up to 2022-12-31 View Document
24/01/2424 January 2024	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 2024-01-24 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/10/2319 October 2023	Previous accounting period shortened from 2023-01-31 to 2022-12-31 View Document
23/02/2323 February 2023	Confirmation statement made on 2023-01-25 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/10/2219 October 2022	Appointment of Stanhope-Seta Holdings Limited as a director on 2022-06-08 View Document
19/10/2219 October 2022	Termination of appointment of Maureen Richardson as a director on 2022-06-07 View Document

03/03/223 March 2022	Appointment of Ms Maureen Richardson as a director on 2022-02-08 View Document
03/03/223 March 2022	Appointment of Giles Verity as a director on 2022-02-08 View Document
03/03/223 March 2022	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 2022-03-03 View Document
03/03/223 March 2022	Cessation of Good Harvest Limited as a person with significant control on 2022-02-08 View Document
03/03/223 March 2022	Statement of capital following an allotment of shares on 2022-02-08 View Document
03/03/223 March 2022	Termination of appointment of Michael Richard Cowen as a director on 2022-02-08 View Document
03/03/223 March 2022	Appointment of Martin Verity as a director on 2022-02-08 View Document
03/03/223 March 2022	Notification of Stanhope-Seta Holdings Limited as a person with significant control on 2022-02-08 View Document
03/03/223 March 2022	Notification of Montreux Property Holdings Limited as a person with significant control on 2022-02-08 View Document
11/02/2211 February 2022	Memorandum and Articles of Association View Document
11/02/2211 February 2022	Resolutions View Document
11/02/2211 February 2022	Resolutions View Document
26/01/2226 January 2022	Incorporation View Document