MANOR HILL MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 13 December 2015 with full list of shareholders

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/04/1521 April 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/03/1427 March 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/03/131 March 2013 Annual return made up to 13 December 2012 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/01/1225 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 13 December 2010 with full list of shareholders

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGINNIS

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM C/O C/O FLAT MANAGEMENT SERVICES LIMITED 1ST FLOOR STUDIO 2 150 HOLYWOOD ROAD BELFAST ANTRIM BT4 1NY NORTHERN IRELAND

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY GARRY O'NEILL

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09/03/109 March 2010 DIRECTOR APPOINTED WILLIAM DAVID HENDERSON

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09/03/109 March 2010 SECRETARY APPOINTED WILLIAM DAVID HENDERSON

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09/03/109 March 2010 15/08/09 STATEMENT OF CAPITAL GBP 40

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR GARRY O'NEILL

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GARRY JOHN O'NEILL / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN O'NEILL / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGINNIS / 01/10/2009

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLAT MANAGEMENTSERVICES LIMITED 2 HELGOR PARK MEWS BELFAST BT4 2GX

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09/01/099 January 2009 13/12/08 ANNUAL RETURN SHUTTLE

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05/06/085 June 2008 31/12/07 ANNUAL ACCTS

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30/04/0830 April 2008 13/12/07

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29/02/0829 February 2008 NOT RE CONSOL/DIVN OF SHS

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02/11/072 November 2007 31/12/06 ANNUAL ACCTS

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28/03/0728 March 2007 UPDATED MEM AND ARTS

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28/03/0728 March 2007 SPECIAL/EXTRA RESOLUTION

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09/02/079 February 2007 CHANGE IN SIT REG ADD

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11/01/0711 January 2007 13/12/06 ANNUAL RETURN SHUTTLE

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10/01/0710 January 2007 31/12/05 ANNUAL ACCTS

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28/01/0628 January 2006 13/12/05 ANNUAL RETURN SHUTTLE

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13/12/0413 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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