MANORSIDE PROPERTIES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28

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28/12/2428 December 2024 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

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22/12/2422 December 2024 Confirmation statement made on 2024-11-23 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-04-30

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29/01/2429 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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23/11/2323 November 2023 Change of details for Mr Paul David Lamb as a person with significant control on 2022-10-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/10/2231 October 2022 Confirmation statement made on 2022-09-02 with no updates

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31/10/2231 October 2022 Cessation of Patrick Joseph Cushley as a person with significant control on 2022-03-06

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06/10/216 October 2021 Confirmation statement made on 2021-09-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/07/2030 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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21/08/1921 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 100

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21/08/1921 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 101

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21/08/1921 August 2019 CESSATION OF PATRICK JOSEPH CUSHLEY AS A PSC

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CUSHLEY

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID LAMB

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31/07/1931 July 2019 APPOINTMENT TERMINATED, SECRETARY SHEILA CUSHLEY

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK CUSHLEY

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31/07/1931 July 2019 DIRECTOR APPOINTED MR PAUL DAVID LAMB

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/04/183 April 2018 FIRST GAZETTE

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/04/165 April 2016 FIRST GAZETTE

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CUSHLEY / 13/05/2015

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ROSE CUSHLEY / 13/05/2015

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14/05/1514 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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06/05/156 May 2015 DISS40 (DISS40(SOAD))

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/07/1412 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/05/1311 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/05/125 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CUSHLEY / 01/01/2010

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06/05/106 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/06/084 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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