MANLEIGH PARK LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-04 with updates

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29/05/2529 May 2025 Accounts for a small company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-06-04 with updates

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28/05/2428 May 2024 Accounts for a small company made up to 2023-08-31

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14/11/2314 November 2023 Previous accounting period extended from 2023-06-30 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-06-04 with updates

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20/04/2320 April 2023 Registration of charge 108025020006, created on 2023-04-18

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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16/03/2316 March 2023 Memorandum and Articles of Association

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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18/01/2318 January 2023 Registration of charge 108025020005, created on 2023-01-16

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25/11/2225 November 2022 Satisfaction of charge 108025020001 in full

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25/11/2225 November 2022 Satisfaction of charge 108025020004 in full

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22/11/2222 November 2022 Termination of appointment of Stephen John Whitehead as a director on 2022-11-21

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22/11/2222 November 2022 Registered office address changed from 27 Hatchlands Road Redhill Surrey RH1 6RW England to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 2022-11-22

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22/11/2222 November 2022 Appointment of Mr Silvano Geranio as a director on 2022-11-21

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22/11/2222 November 2022 Appointment of Mr Patrick Howard as a director on 2022-11-21

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22/11/2222 November 2022 Notification of Srg Parks Limited as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Cessation of Judith Sylvia Goodwin as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Cessation of Stephen John Whitehead as a person with significant control on 2022-11-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/11/1919 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MS JUDITH SYLVIA GOODWIN / 17/05/2018

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108025020004

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108025020003

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108025020002

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108025020001

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WHITEHEAD

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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