MANOR POINT (HOLMES CHAPEL) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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12/06/2412 June 2024 Registration of charge 121383230004, created on 2024-05-29

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26/02/2426 February 2024 Registration of charge 121383230003, created on 2024-02-22

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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28/03/2228 March 2022

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

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06/10/216 October 2021 Registration of charge 121383230002, created on 2021-09-23

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04/10/214 October 2021 Satisfaction of charge 121383230001 in full

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15/06/2115 June 2021 Director's details changed for Mr. James John Campbell Burgess on 2021-06-15

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15/06/2115 June 2021 Cessation of Aus-Bore Estates Limited as a person with significant control on 2019-12-12

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05/05/215 May 2021 31/01/21 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 22/02/21 STATEMENT OF CAPITAL GBP 220001

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03/02/213 February 2021 STATEMENT BY DIRECTORS

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03/02/213 February 2021 SOLVENCY STATEMENT DATED 18/11/20

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03/02/213 February 2021 REDUCE ISSUED CAPITAL 18/11/2020

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOR POINT (HOLMES CHAPEL) HOLDINGS LIMITED

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28/05/2028 May 2020 12/12/19 STATEMENT OF CAPITAL GBP 2720001

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28/05/2028 May 2020 12/12/19 STATEMENT OF CAPITAL GBP 2720001

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28/05/2028 May 2020 19/12/19 STATEMENT OF CAPITAL GBP 2720001

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121383230001

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24/01/2024 January 2020 CURREXT FROM 31/08/2020 TO 31/01/2021

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS. HARRIET JANE BURGESS MAIDMAN / 03/10/2019

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN JAMES CAMPBELL BURGESS / 05/08/2019

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS. HARRIET JANE BURGESS MAIDMAN / 05/08/2019

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05/08/195 August 2019 Incorporation

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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