MANNING PLACE FLATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 17/02/2517 February 2025 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Simon Steven Naarden on 2025-02-15 |
| 17/02/2517 February 2025 | Director's details changed for Ms Julia Melanie Dale on 2025-02-15 |
| 17/02/2517 February 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-02-15 |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-24 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 22/05/2322 May 2023 | Appointment of Ms Julia Melanie Dale as a director on 2023-03-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 19/01/2319 January 2023 | Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED DR VANESSA JANE FORBES |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MINA |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 14/05/1914 May 2019 | CURREXT FROM 31/03/2019 TO 24/06/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNDERWOOD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 21 WOODTHORPE ROAD ASHFORD TW15 2RP ENGLAND |
| 12/07/1712 July 2017 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE WASH |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 44-48 OLD BROMPTON ROAD OLD BROMPTON ROAD LONDON SW7 3DY ENGLAND |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MRS LORRAINE YVONNE WASH |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 112 MILL PLAT ISLEWORTH MIDDLESEX TW7 6BZ |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE HARDS |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD UNDERWOOD |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR PAOLO MINA |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA FORBES |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM STONE HOUSE 12-13 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NJ |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES STEPHENSON |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON NAARDEN |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANCES ANNE STEPHENSON / 23/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA JANE FORBES / 23/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVEN NAARDEN / 23/02/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 46-49 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED HANOVER PLACE FLATS RES. ASSOC. (RICHMOND) LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 23/02/99; CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED HANOVER PLACE FLATS ASSOC. (RICH MOND) LIMITED CERTIFICATE ISSUED ON 22/03/96 |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 28 MANNING PLACE RICHMOND SURREY TN10 6LJ |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: BERKELEY HOUSE 112 ST LEONARDS ROAD WINDSOR BERKS. |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | SECRETARY RESIGNED |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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