MANOR MEWS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Termination of appointment of Antony Juniper as a director on 2025-06-12

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02/06/252 June 2025 Micro company accounts made up to 2024-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-13 with no updates

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

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29/08/2429 August 2024 Registered office address changed from 6 Manor Mews Horsforth Leeds LS18 4GU England to First Floor Jason House Kerry Hill Horsforth Leeds LS18 4JR on 2024-08-29

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-12-31

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28/06/2428 June 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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29/05/2429 May 2024 Notification of a person with significant control statement

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12/04/2412 April 2024 Appointment of Mr Eric Chi Hou Lee as a director on 2024-04-12

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25/03/2425 March 2024 Appointment of Mr Antony Juniper as a director on 2024-03-25

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25/03/2425 March 2024 Registered office address changed from Unit 6 Block a Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX Wales to 6 Manor Mews Horsforth Leeds LS18 4GU on 2024-03-25

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25/03/2425 March 2024 Appointment of Mr Andrew John Armstrong as a director on 2024-03-25

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25/03/2425 March 2024 Appointment of Ms Carey Alexandra Senczyszyn as a director on 2024-03-25

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25/03/2425 March 2024 Appointment of Mr Carl White as a director on 2024-03-25

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25/03/2425 March 2024 Appointment of Ms Heidi Buckler as a director on 2024-03-25

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25/03/2425 March 2024 Appointment of Mr Neil Walters as a director on 2024-03-25

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25/03/2425 March 2024 Appointment of Mr Rajesh Kumar Miryala as a director on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Ms Carey Alexandra Senczyszyn on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mr Carl White on 2024-03-25

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25/03/2425 March 2024 Cessation of Enzo's Estates Limited as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Termination of appointment of Fiorenzo Sauro as a director on 2024-03-25

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27/02/2427 February 2024 Registered office address changed from Unit 3 Block B, Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli Carmarthenshire SA14 6RX United Kingdom to Unit 6 Block a Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX on 2024-02-27

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09/02/249 February 2024 Confirmation statement made on 2024-01-13 with no updates

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

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06/03/236 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with no updates

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14/01/2114 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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