MANOR RESOURCES LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Change of details for Mr Peter Lewis Jones as a person with significant control on 2024-05-28

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29/05/2429 May 2024 Change of details for Ms Zoe Rhiannon Jones as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Registered office address changed from C/O Hjp Chartered Audley House, Northbridge Rd Berkhamsted HP4 1EH United Kingdom to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Ms Zoe Rhiannon Jones on 2024-05-28

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28/05/2428 May 2024 Change of details for Ms Zoe Rhiannon Jones as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr Peter Lewis Jones as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Ms Zoe Rhiannon Jones on 2024-05-28

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25/04/2425 April 2024 Termination of appointment of Peter Lewis Jones as a director on 2024-04-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Change of details for Ms Zoe Rhiannon Jones as a person with significant control on 2024-01-16

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17/01/2417 January 2024 Director's details changed for Ms Zoe Rhiannon Jones on 2024-01-16

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17/01/2417 January 2024 Director's details changed for Ms Zoe Rhiannon Jones on 2024-01-16

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17/01/2417 January 2024 Change of details for Ms Zoe Rhiannon Jones as a person with significant control on 2024-01-16

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10/01/2410 January 2024 Change of details for Mr Peter Lewis Jones as a person with significant control on 2024-01-08

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09/01/249 January 2024 Registered office address changed from 14 Callaghan Court High Street Berkhamsted Hertfordshire HP4 2FQ to C/O Hjp Chartered Audley House, Northbridge Rd Berkhamsted HP4 1EH on 2024-01-09

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09/01/249 January 2024 Director's details changed for Mr Peter Lewis Jones on 2024-01-08

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09/01/249 January 2024 Director's details changed for Mr Peter Lewis Jones on 2024-01-08

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09/01/249 January 2024 Change of details for Mr Peter Lewis Jones as a person with significant control on 2024-01-08

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-01 with no updates

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07/11/237 November 2023 Director's details changed for Ms Zoe Rhiannon Jones on 2023-11-07

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07/11/237 November 2023 Change of details for Ms Zoe Rhiannon Jones as a person with significant control on 2023-11-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-01 with no updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS JONES / 01/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE RHIANNON JONES / 01/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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21/11/1721 November 2017 ADOPT ARTICLES 31/05/2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE RHIANNON JONES

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR PETER LEWIS JONES / 01/06/2017

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05/04/175 April 2017 DIRECTOR APPOINTED MISS ZOE RHIANNON JONES

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/11/1311 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS JONES / 14/07/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 26 MANOR WAY CHESHAM BUCKS HP5 3BH

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04/11/124 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/11/1124 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/12/1021 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY ANNE JONES

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS JONES / 01/11/2009

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/11/092 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/11/083 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/11/076 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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16/01/0216 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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20/11/0020 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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19/11/9919 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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07/01/987 January 1998 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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12/12/9612 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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13/02/9613 February 1996 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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06/12/946 December 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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17/01/9417 January 1994 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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05/01/945 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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31/12/9231 December 1992 S252 DISP LAYING ACC 10/12/92

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31/12/9231 December 1992 EXEMPTION FROM APPOINTING AUDITORS 10/12/92

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02/12/922 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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27/11/9227 November 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 OQP

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27/11/9227 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/9224 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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