MANOR HOLT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/05/2331 May 2023 | Appointment of Nicholas George Ltd as a director on 2023-05-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/01/218 January 2021 | DISS40 (DISS40(SOAD)) |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/12/1910 December 2019 | CESSATION OF ROGER PETER HARRISON AS A PSC |
| 10/12/1910 December 2019 | CORPORATE SECRETARY APPOINTED NICHOLAS GEORGE LTD |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 19 MELBREAK AVENUE LOUGHBOROUGH LE11 3PJ ENGLAND |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 02/08/182 August 2018 | CESSATION OF DAVID JOHN HICKS AS A PSC |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PETER HARRISON |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CLIFFORD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGDEEP SINGH SANGHERA |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HICKS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ROGER CLIFFORD |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PARKER |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEALE |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 100 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AF |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR ROGER PETER HARRISON |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM FOREST FIELD FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NS |
| 02/01/162 January 2016 | DIRECTOR APPOINTED JOSEPH OLIVER PARKER |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY HIGGINS |
| 02/01/162 January 2016 | DIRECTOR APPOINTED JAGDEEP SINGH SANGHERA |
| 02/01/162 January 2016 | DIRECTOR APPOINTED DAVID JOHN HICKS |
| 02/01/162 January 2016 | DIRECTOR APPOINTED MRS SUSAN BEALE |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCINNES |
| 28/08/1528 August 2015 | 19/08/15 NO MEMBER LIST |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | 19/08/14 NO MEMBER LIST |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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