MANOR FARM PROPERTY MANAGEMENT (HAWARDEN) LIMITED
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
16/11/2316 November 2023 | Termination of appointment of Darren Paul Makin as a director on 2023-11-16 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
11/09/2311 September 2023 | Secretary's details changed for Pemsec Limited on 2023-09-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/01/2310 January 2023 | Appointment of Pemsec Limited as a secretary on 2022-11-01 |
09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
15/11/2215 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
23/06/2123 June 2021 | Registered office address changed from Rmg House Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR on 2021-06-23 |
01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/01/1815 January 2018 | DIRECTOR APPOINTED MISS JENNIFER VICTORIA JONES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/11/1727 November 2017 | DIRECTOR APPOINTED MR STEVEN PAUL HEYWOOD |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARRIS |
18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEYWOOD |
12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/01/1513 January 2015 | 12/01/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/12/1424 December 2014 | DIRECTOR APPOINTED MR JASON RAYMOND BELL |
04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/01/1415 January 2014 | 12/01/14 NO MEMBER LIST |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW QUENBY |
04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/01/1321 January 2013 | 12/01/13 NO MEMBER LIST |
25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/07/1129 July 2011 | 24/07/11 NO MEMBER LIST |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH HARRIS / 21/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 21/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HEYWOOD / 21/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CHARLES QUENBY / 21/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MAKIN / 21/06/2011 |
27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MAKIN / 24/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SMITH / 24/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CHARLES QUENBY / 24/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HARRIS / 24/07/2010 |
27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEYWOOD / 24/07/2010 |
27/07/1027 July 2010 | 24/07/10 NO MEMBER LIST |
09/03/109 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
23/07/0923 July 2009 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, CHELFORD HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7LN |
19/06/0819 June 2008 | DIRECTOR APPOINTED DARREN PAUL MAKIN |
19/06/0819 June 2008 | DIRECTOR APPOINTED MATHEW CHARLES QUENBY |
19/06/0819 June 2008 | DIRECTOR APPOINTED TERENCE JOSEPH HARRIS |
19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY LUCY WASDELL |
19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATHEW ANWYL |
19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ANWYL |
19/06/0819 June 2008 | DIRECTOR APPOINTED SUSAN HEYWOOD |
19/06/0819 June 2008 | DIRECTOR APPOINTED PAUL ANTHONY SMITH |
19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, ANWYL HOUSE, MONA TERRACE, PRINCE EDWARD AVENUE RHYL, DENBIGHSHIRE, LL18 4PH |
04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/09/079 September 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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