MANOR HAYES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/10/2416 October 2024 | Registration of charge 028846400021, created on 2024-10-15 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 03/07/243 July 2024 | Registered office address changed from 2 Lords Court Cricketers Way Basildon Essex SS13 1SS England to Station House North Street Havant Hampshire PO9 1QU on 2024-07-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 14/08/2314 August 2023 | Registration of charge 028846400020, created on 2023-08-04 |
| 15/06/2315 June 2023 | Satisfaction of charge 028846400017 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2021-07-23 with no updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2020-07-23 with no updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2019-07-23 with no updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-07-23 with no updates |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 13/09/2213 September 2022 | Notice of completion of voluntary arrangement |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2020-01-31 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Satisfaction of charge 028846400015 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 028846400014 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 028846400016 in full |
| 02/07/212 July 2021 | Unaudited abridged accounts made up to 2019-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/04/2030 April 2020 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 20/02/2020 February 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/08/1920 August 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/08/195 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 2 LORDS COURT CRICKETERS WAY BASILDON ESSEX SS13 1SS |
| 21/06/1921 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015910,00010150 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL TYMMS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028846400016 |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028846400014 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028846400015 |
| 28/07/1728 July 2017 | 31/01/17 AUDITED ABRIDGED |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1529 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3C SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 4 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY BOBBIE DUCK |
| 01/08/141 August 2014 | SECRETARY APPOINTED MR PAUL GEOFFREY WILLIAM TYMMS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED MOUNTFIELD INTERIORS LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: THE STABLES CROWN YARD HIGH STREET BILLERICAY ESSEX CM12 9BX |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 22 ARCADE CHAMBERS HIGH STREET BRENTWOOD ESSEX CM14 4AT |
| 03/10/953 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/09/95 |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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