MANOR CHILTERN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Director's details changed for Mr Giles Allan Whitbread on 2025-01-15 |
| 16/01/2516 January 2025 | Change of details for Mr Giles Allan Whitbread as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Giles Allan Whitbread on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Giles Allan Whitbread as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Dean Vincent as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Dean Vincent on 2025-01-15 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Satisfaction of charge 037501080019 in full |
| 12/08/2412 August 2024 | Satisfaction of charge 037501080018 in full |
| 12/08/2412 August 2024 | All of the property or undertaking has been released from charge 037501080019 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Change of share class name or designation |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 06/06/236 June 2023 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to 55 Station Road Beaconsfield HP9 1QL on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 160 FARADAY ROAD FARADAY ROAD NOTTINGHAM NG7 2DU ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID QUASTEL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 160 FARADAY ROAD LENTON NOTTINGHAM NG16 2ED UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037501080018 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037501080019 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 01/03/101 March 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 74 WIMPOLE STREET LONDON W1G 9RR UNITED KINGDOM |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ |
| 23/10/0923 October 2009 | SECTION 519 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | S366A DISP HOLDING AGM 23/08/05 |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: C/O AMIN PATEL AND SHAH 334-336 GOSWELL ROAD LONDON EC1V 7RP |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: AMIN PATEL & SHAH 334-336 GOSWELL ROAD LONDON EC1V 7RP |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: ALTON HOUSE 66/68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 25/04/0325 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company