MANORFIELD PROPERTIES LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-12-31

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07/01/247 January 2024 Confirmation statement made on 2024-01-07 with updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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08/01/228 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/11/2024 November 2020 Registered office address changed from , 54a Charlemont Road, Walsall, West Midlands, WS5 3NQ to The Elms Dunstall Burton-on-Trent DE13 8BE on 2020-11-24

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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26/09/1426 September 2014 31/12/13 TOTAL EXEMPTION FULL

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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19/04/1319 April 2013 31/12/12 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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27/06/1227 June 2012 31/12/11 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
79 ELMFIELD CRESCENT
MOSELEY
BIRMINGHAM
B13 9TL

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24/04/1224 April 2012 Registered office address changed from , 79 Elmfield Crescent, Moseley, Birmingham, B13 9TL on 2012-04-24

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13/01/1213 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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16/03/1116 March 2011 31/12/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DUNCAN ROBERTS / 07/01/2010

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24/10/0924 October 2009 31/12/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0723 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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07/01/047 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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