MANOR FARM COMMUNITY ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/03/2023 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 18/11/1918 November 2019 | AUDITOR'S RESIGNATION |
| 18/10/1918 October 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM CLAPGATE FARM ASHBY PUERORUM HORNCASTLE LN9 6QU ENGLAND |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086367360002 |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086367360004 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR HUGH ROGER BURRELL MASSINGBERD-MUNDY |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JAMES ROBERT WOOLLIAMS |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JONATHAN PEARN WYATT |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR PAUL JOHN GRANT |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWCM LTD |
| 15/07/1915 July 2019 | CESSATION OF ERIE HEAT LIMITED AS A PSC |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLARD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086367360005 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086367360001 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086367360003 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 22/11/1722 November 2017 | SHAREHOLDERS AGREEMENT 09/11/2017 |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 23/08/1623 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 02/12/142 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | PREVSHO FROM 31/08/2014 TO 28/02/2014 |
| 03/09/143 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BULLOCK |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086367360003 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086367360004 |
| 19/12/1319 December 2013 | SUB-DIVISION 07/11/13 |
| 19/12/1319 December 2013 | ADOPT ARTICLES 07/11/2013 |
| 04/12/134 December 2013 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 04/12/134 December 2013 | DIRECTOR APPOINTED DUNCAN BULLOCK |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUBY JONES |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086367360002 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086367360001 |
| 02/09/132 September 2013 | SUB-DIVISION 28/08/13 |
| 02/09/132 September 2013 | ORD SHARE OF £1 SUBDIVIDED INTO 100 NEW ORD SHARES OF £0.01 EACH 28/08/2013 |
| 05/08/135 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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