THREE MANORS DEVELOPMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Registered office address changed from 2 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX England to 38 De Montfort Street Leicester LE1 7GS on 2025-02-28 |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Appointment of a voluntary liquidator |
| 28/02/2528 February 2025 | Declaration of solvency |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-12-17 |
| 07/02/257 February 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-17 |
| 17/12/2417 December 2024 | Annual accounts for year ending 17 Dec 2024 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-28 |
| 24/04/2424 April 2024 | Change of details for Mrs Charlotte Comber as a person with significant control on 2024-04-22 |
| 24/04/2424 April 2024 | Change of details for Mrs Katie Rouse as a person with significant control on 2024-04-22 |
| 24/04/2424 April 2024 | Registered office address changed from 10 Station Street Kibworth Beauchamp Leicester Leicestershire LE8 0LN to 2 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mrs Deborah Alison Bates on 2024-04-22 |
| 24/04/2424 April 2024 | Director's details changed for Mr John Edward Bates on 2024-04-22 |
| 24/04/2424 April 2024 | Change of details for Mrs Abigail Clements as a person with significant control on 2024-04-22 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-02-28 |
| 29/08/2329 August 2023 | Notification of Katie Rouse as a person with significant control on 2023-07-03 |
| 29/08/2329 August 2023 | Notification of Charlotte Comber as a person with significant control on 2023-07-03 |
| 29/08/2329 August 2023 | Notification of Abigail Clements as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Withdrawal of a person with significant control statement on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mrs Charlotte Comber on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mrs Charlotte Comber on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Miss Charlotte Bates on 2023-06-30 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/02/236 February 2023 | Director's details changed for Mr John Edward Bates on 2023-01-05 |
| 06/02/236 February 2023 | Director's details changed for Mrs Deborah Alison Bates on 2023-01-05 |
| 02/02/232 February 2023 | Director's details changed for Mrs Deborah Alison Bates on 2023-01-05 |
| 02/02/232 February 2023 | Director's details changed for Mr John Edward Bates on 2023-01-05 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MRS KATIE ROUSE |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MRS ABIGAIL CLEMENTS |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MISS CHARLOTTE BATES |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ALISON BATES / 27/02/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/03/169 March 2016 | 24/02/16 NO CHANGES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/04/142 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 5 |
| 17/03/1417 March 2014 | 24/02/14 NO CHANGES |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | 24/02/13 NO CHANGES |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/06/127 June 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 10 STATION STREET KIBWORTH BEAUCHAMP LEICESTER LE8 0LN |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BATES / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ALISON BATES / 06/06/2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 5 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GT UNITED KINGDOM |
| 24/02/1124 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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