MANOR FARM CRANMORE (MANAGEMENT) LIMITED



Company Documents

DateDescription
10/09/1910 September 2019CESSATION OF BENJAMIN WHISHAW HAWKINS AS A PSC

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06/09/196 September 2019SECRETARY APPOINTED MRS JONI FRANCES JENNINGS

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06/09/196 September 2019APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAWKINS

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06/09/196 September 2019APPOINTMENT TERMINATED, SECRETARY BENJAMIN HAWKINS

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05/09/195 September 2019DIRECTOR APPOINTED MRS JONI FRANCES JENNINGS

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018SECRETARY APPOINTED MR BENJAMIN WHISHAW HAWKINS

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03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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03/10/183 October 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WHISHAW HAWKINS

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03/10/183 October 2018APPOINTMENT TERMINATED, SECRETARY BEN HAWKINS

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/10/179 October 2017REGISTERED OFFICE CHANGED ON 09/10/2017 FROM ANDREWS LEASEHOLD MANAGEMENT 133 ST. GEORGES ROAD HOTWELLS BRISTOL BS1 5UW

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09/10/179 October 2017SECRETARY APPOINTED MR BEN HAWKINS

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09/10/179 October 2017CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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09/10/179 October 2017APPOINTMENT TERMINATED, SECRETARY JAMES TARR

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016PREVSHO FROM 31/03/2016 TO 31/12/2015

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12/08/1612 August 2016APPOINTMENT TERMINATED, DIRECTOR JAMES LESCHALLAS

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08/07/168 July 2016DIRECTOR APPOINTED MR BENJAMIN WHISHAW HAWKINS

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07/07/167 July 2016APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDS

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09/02/169 February 2016DIRECTOR APPOINTED MR BARRY HUGHES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015Annual return made up to 29 September 2015 with full list of shareholders

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26/10/1526 October 2015APPOINTMENT TERMINATED, SECRETARY JONATHAN BURGESS

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O K E RICHARDS THE BEECHES MANOR FARM WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4QL

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10/03/1510 March 2015SECRETARY APPOINTED MR JAMES DANIEL TARR

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10/10/1410 October 2014Annual return made up to 29 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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23/10/1323 October 2013Annual return made up to 29 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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15/10/1215 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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15/10/1215 October 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERHILL

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13/10/1213 October 2012REGISTERED OFFICE CHANGED ON 13/10/2012 FROM C/O A L OVERHILL HUNSLET HOUSE MANOR FARM WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4QL UNITED KINGDOM

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13/10/1213 October 2012REGISTERED OFFICE CHANGED ON 13/10/2012 FROM C/O K E RICHARDS THE BEECHES MANOR FARM WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4QL UNITED KINGDOM

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13/10/1213 October 2012DIRECTOR APPOINTED KAREN ELIZABETH RICHARDS

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13/10/1213 October 2012DIRECTOR APPOINTED KAREN ELIZABETH RICHARDS

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13/10/1213 October 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERHILL

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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11/11/1111 November 2011SECRETARY APPOINTED MR JONATHAN DAVID ALLEN BURGESS

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11/11/1111 November 2011Annual return made up to 29 September 2011 with full list of shareholders

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11/11/1111 November 2011APPOINTMENT TERMINATED, SECRETARY MARGARET HUGHES

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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12/10/1012 October 2010Annual return made up to 29 September 2010 with full list of shareholders

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11/10/1011 October 2010SECRETARY APPOINTED MRS MARGARET ANN HUGHES

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11/10/1011 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE OVERHILL / 29/09/2010

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11/10/1011 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PERCY PIGE LESCHALLAS / 29/09/2010

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11/10/1011 October 2010APPOINTMENT TERMINATED, SECRETARY HANNAH WALKER

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20/09/1020 September 2010REGISTERED OFFICE CHANGED ON 20/09/2010 FROM THE OLD FARMHOUSE MANOR FARM WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4QL

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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13/10/0913 October 2009Annual return made up to 29 September 2009 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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28/10/0828 October 2008RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008PREVEXT FROM 30/09/2007 TO 31/03/2008

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS; AMEND

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23/12/0723 December 2007SECRETARY RESIGNED

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23/11/0723 November 2007RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/07

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23/11/0723 November 2007RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007NEW DIRECTOR APPOINTED

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28/06/0728 June 2007NEW DIRECTOR APPOINTED

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28/06/0728 June 2007NEW SECRETARY APPOINTED

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28/06/0728 June 2007DIRECTOR RESIGNED

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28/06/0728 June 2007DIRECTOR RESIGNED

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11/10/0611 October 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/08/069 August 2006REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 3 THE BUSINESS COURTYARD PYLE FARM TRUDOXHILL FROME SOMERSET BA11 5DL

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12/10/0512 October 2005RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/09/0430 September 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/09/0421 September 2004REGISTERED OFFICE CHANGED ON 21/09/04 FROM: CANONS FARM WORMINSTER NORTH WOOTTON SHEPTON MALLET SOMERSET BA4 4AJ

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21/09/0421 September 2004RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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17/10/0217 October 2002REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/10/0217 October 2002NEW DIRECTOR APPOINTED

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17/10/0217 October 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0217 October 2002DIRECTOR RESIGNED

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17/10/0217 October 2002SECRETARY RESIGNED

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13/09/0213 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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