MANOR FARM CRANMORE (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CESSATION OF BENJAMIN WHISHAW HAWKINS AS A PSC |
| 06/09/196 September 2019 | SECRETARY APPOINTED MRS JONI FRANCES JENNINGS |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAWKINS |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HAWKINS |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS JONI FRANCES JENNINGS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WHISHAW HAWKINS |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR BENJAMIN WHISHAW HAWKINS |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY BEN HAWKINS |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 09/10/179 October 2017 | SECRETARY APPOINTED MR BEN HAWKINS |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM ANDREWS LEASEHOLD MANAGEMENT 133 ST. GEORGES ROAD HOTWELLS BRISTOL BS1 5UW |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESCHALLAS |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR BENJAMIN WHISHAW HAWKINS |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDS |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR BARRY HUGHES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BURGESS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O K E RICHARDS THE BEECHES MANOR FARM WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4QL |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MR JAMES DANIEL TARR |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERHILL |
| 15/10/1215 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 13/10/1213 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERHILL |
| 13/10/1213 October 2012 | REGISTERED 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 |
| 13/10/1213 October 2012 | REGISTERED 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 |
| 13/10/1213 October 2012 | DIRECTOR APPOINTED KAREN ELIZABETH RICHARDS |
| 13/10/1213 October 2012 | DIRECTOR APPOINTED KAREN ELIZABETH RICHARDS |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET HUGHES |
| 11/11/1111 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MR JONATHAN DAVID ALLEN BURGESS |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PERCY PIGE LESCHALLAS / 29/09/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH WALKER |
| 11/10/1011 October 2010 | SECRETARY APPOINTED MRS MARGARET ANN HUGHES |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE OVERHILL / 29/09/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM THE OLD FARMHOUSE MANOR FARM WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4QL |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 28/10/0828 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS; AMEND |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 3 THE BUSINESS COURTYARD PYLE FARM TRUDOXHILL FROME SOMERSET BA11 5DL |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: CANONS FARM WORMINSTER NORTH WOOTTON SHEPTON MALLET SOMERSET BA4 4AJ |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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