MANOR FARM DEVELOPMENTS (UK) LIMITED

Company number 04236768 ·

Active

91 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Oct 2025 Change of details for Mr Michael Ian Dunn as a person with significant control on 2025-05-21 · 2 pages View document
20 Oct 2025 Change of details for Mrs Amanda Jane Dunn as a person with significant control on 2025-05-21 · 2 pages View document
1 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
5 Jun 2023 Change of details for Mr Michael Ian Dunn as a person with significant control on 2021-06-03 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
26 Oct 2021 Amended total exemption full accounts made up to 2019-12-31 · 9 pages View document
7 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
26 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8SG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jul 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DUNN / 30/11/2017 View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE DUNN / 30/11/2017 View document
30 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DUNN / 30/11/2017 View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN DUNN / 30/11/2017 View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 20/05/2013 View document
24 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
24 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUNN / 20/05/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
26 Apr 2011 DIRECTOR APPOINTED MRS AMANDA JANE DUNN View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
3 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
13 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DUNN View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
10 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
3 Jul 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 SECRETARY RESIGNED View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WITAN COURT 311 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH View document
25 Apr 2007 COMPANY NAME CHANGED RECTORY FARM (UK) LIMITED CERTIFICATE ISSUED ON 25/04/07 View document
10 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: MANOR FARM WHADDON ROAD NEWTON LONGVILLE MILTON KEYNES MK17 0AU View document
8 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
28 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
11 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: DUNCOMBE HOUSE LOWERWAY GREAT BRICKHILL MILTON KEYNES MK17 9AG View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
15 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
12 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 DIRECTOR RESIGNED View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document