MANOR STABLES MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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15/07/2415 July 2024 Accounts for a dormant company made up to 2024-06-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with updates

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23/08/2323 August 2023 Appointment of Mrs Stephanie Vaughan as a director on 2023-08-20

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23/08/2323 August 2023 Termination of appointment of Christopher David Vaughan as a director on 2023-08-20

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04/07/234 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-20 with updates

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21/10/2221 October 2022 Termination of appointment of Adele Madeline Ford as a director on 2022-10-15

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21/10/2221 October 2022 Appointment of Mr David Norman Etheredge Rowe as a director on 2022-10-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAULA SPRAYSON

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11/02/2011 February 2020 DIRECTOR APPOINTED MRS SARA ELIZABETH ROONEY

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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22/07/1722 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER CATTO

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15/06/1715 June 2017 DIRECTOR APPOINTED MRS TINA BARBARA HARRIS

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BARBARA VERNON-STROUD / 19/06/2016

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD HILL / 30/06/2015

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN RIMMER / 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/07/145 July 2014 REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 3 CHADWICK MANOR STABLES WARWICK ROAD, CHADWICK END SOLIHULL WEST MIDLANDS B930BF

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05/07/145 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/07/145 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MICHAEL ASHCROFT / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BARBARA VERNON-STROUD / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN JEAVONS / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADELE MADELINE FORD / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REEVE JOSEPH CARTER / 21/06/2012

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08/10/118 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROY VERNON-STROUD

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08/10/118 October 2011 DIRECTOR APPOINTED MRS LYNNE BARBARA VERNON-STROUD

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/06/1125 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN RIMMER / 01/04/2011

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25/06/1125 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/06/1125 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID VAUGHAN / 21/01/2011

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25/06/1125 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE PENELOPE JONES / 11/09/2010

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALEXANDER CATTO / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SPRAYSON / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE MADELINE FORD / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MICHAEL ASHCROFT / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN JEAVONS / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD HILL / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY VERNON-STROUD / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID VAUGHAN / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN RIMMER / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PENELOPE JONES / 20/06/2010

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR APPOINTED ROY VERNON-STROUD

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BIRCH

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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08/07/028 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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08/07/028 July 2002 DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 SECRETARY RESIGNED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/03/0120 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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18/09/0018 September 2000 RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 158 BRIGHTON ROAD BIRMINGHAM WEST MIDLANDS B12 8QN

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: UNIT 1 153 BRIGHTON ROAD BALSALL HEATH BIRMINGHAM B12 8QN

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: UNIT 1 153 BRIGHTON COURT BRIGHTON ROAD BIRMINGHAM WEST MIDLANDS B12 8QN

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26/06/9826 June 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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27/06/9727 June 1997 SECRETARY RESIGNED

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20/06/9720 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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