MANORHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 25/09/2225 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 09/05/229 May 2022 | Termination of appointment of Caroline Redpath as a director on 2022-05-09 |
| 09/05/229 May 2022 | Appointment of Mr Steven Kean Russell as a director on 2022-05-09 |
| 09/05/229 May 2022 | Cessation of Susan Kean Russell as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Notification of Steven Kean Russell as a person with significant control on 2022-05-09 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 08/09/198 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 06/05/176 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEAN RUSSELL / 06/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KEAN RUSSELL / 05/05/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 2/6 GRANTON PARK AVENUE NORTH EDINBURGH EH5 1GW |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEAN RUSSELL / 12/06/2015 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 24/2 SALTIRE STREET EDINBURGH MIDLOTHIAN EH5 1PT |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BUDGE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA BUDGE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDGE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUDGE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED SUSAN KEAN RUSSELL |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 156 GILBERSTOUN EDINBURGH EH15 2QZ |
| 03/06/143 June 2014 | DIRECTOR APPOINTED STEVEN KEAN RUSSELL |
| 11/03/1411 March 2014 | Annual return made up to 3 October 2013 with full list of shareholders |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | FIRST GAZETTE |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/10/103 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BUDGE / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BUDGE / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG BUDGE / 04/01/2010 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 25/6 GORDON STREET EDINBURGH EH6 8TA |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ALTER MEMORANDUM 12/01/01 |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERHALL OFFICE LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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