MANOR QUAY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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24/04/2424 April 2024 Termination of appointment of Mark Andrew Bailey as a director on 2024-04-11

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24/04/2424 April 2024 Termination of appointment of Robert Shales Lane as a director on 2024-04-11

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16/04/2416 April 2024 Micro company accounts made up to 2023-06-29

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01/02/241 February 2024 Confirmation statement made on 2024-01-05 with no updates

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12/01/2412 January 2024 Cessation of Susan Penny Anne Akrill as a person with significant control on 2023-01-31

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12/01/2412 January 2024 Notification of Philip Robert Akrill as a person with significant control on 2023-01-31

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-29

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11/01/2311 January 2023 Confirmation statement made on 2023-01-05 with updates

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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26/10/2126 October 2021 Accounts for a dormant company made up to 2020-06-29

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11/08/2111 August 2021 Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 2021-08-11

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06/08/216 August 2021 Termination of appointment of Terence Michael Flannagan as a director on 2021-07-31

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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22/06/2122 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 DIRECTOR APPOINTED MR DUNCAN GILMOUR

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/01/1922 January 2019 COMPANY NAME CHANGED MANOR QDOS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 22/01/19

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16/01/1916 January 2019 COMPANY NAME CHANGED MANOR QUAY LIMITED CERTIFICATE ISSUED ON 16/01/19

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARC LEATHLEY

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR

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14/11/1814 November 2018 CESSATION OF PHILIP ROBERT AKRILL AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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06/10/176 October 2017 DIRECTOR APPOINTED MR JONATHAN MARC LEATHLEY

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL

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07/08/177 August 2017 DIRECTOR APPOINTED MR MARK ANDREW BAILEY

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07/08/177 August 2017 DIRECTOR APPOINTED MR ROBERT SHALES LANE

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILMOUR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN AKRILL

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY UNITED KINGDOM

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19/09/1619 September 2016 SAIL ADDRESS CREATED

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13/06/1613 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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