MANOR HOUSE DEVELOPMENT TRUST
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-04-08 with no updates |
06/03/256 March 2025 | Appointment of Ms Grace Eleanor Cleary as a director on 2025-03-06 |
15/11/2415 November 2024 | Termination of appointment of Samantha Cheadle as a director on 2024-11-14 |
15/11/2415 November 2024 | Termination of appointment of Jaime Louse Powell as a director on 2024-11-15 |
08/04/248 April 2024 | Termination of appointment of Caroline Elizabeth Selman as a director on 2024-03-31 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
05/12/235 December 2023 | Appointment of Cllr Sarah Joanna Young as a director on 2023-12-05 |
16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
05/06/235 June 2023 | Director's details changed for Mr Joseph Arthur Russel on 2023-05-30 |
05/06/235 June 2023 | Appointment of Mr Adrian Richard Essex as a director on 2023-05-30 |
10/05/2310 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
10/05/2310 May 2023 | Appointment of Mr Joseph Arthur Russel as a director on 2023-04-30 |
17/04/2317 April 2023 | Termination of appointment of Eoghan Patrick Mitchell as a director on 2023-04-01 |
12/12/2212 December 2022 | Termination of appointment of Marc Andressen as a director on 2022-12-12 |
24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
17/02/2217 February 2022 | Appointment of Mr Eoghan Patrick Mitchell as a director on 2022-02-17 |
17/01/2217 January 2022 | Notification of a person with significant control statement |
12/11/2112 November 2021 | Cessation of Simon Peter Donovan as a person with significant control on 2021-11-12 |
12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
15/07/1915 July 2019 | DIRECTOR APPOINTED MS KRISTINE STAVE |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA FAKES |
20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM C/O REDMOND COMMUNITY CENTRE REDMOND COMMUNITY CENTRE KAYANI AVENUE HACKNEY LONDON N4 2HF |
06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
09/11/179 November 2017 | DIRECTOR APPOINTED MISS SAMANTHA CHEADLE |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARKER |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE MYERS |
31/08/1731 August 2017 | DIRECTOR APPOINTED MISS CAROLINE ELIZABETH SELMAN |
11/07/1711 July 2017 | DIRECTOR APPOINTED MS DONNA FAKES |
26/06/1726 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/04/1712 April 2017 | DIRECTOR APPOINTED MS KATE BETH SILVERMAN |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
15/11/1615 November 2016 | DIRECTOR APPOINTED MS JAQUELINE MYERS |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA HINES |
05/08/165 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
06/07/166 July 2016 | AUDITOR'S RESIGNATION |
06/07/166 July 2016 | AUDITOR'S RESIGNATION |
29/04/1629 April 2016 | 04/04/16 NO MEMBER LIST |
03/02/163 February 2016 | DIRECTOR APPOINTED MS LOUISA THOMSON |
03/02/163 February 2016 | Appointment of Ms Louisa Thomson as a director on 2016-02-01 |
18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
03/11/153 November 2015 | DIRECTOR APPOINTED MR WILLIAM SHEEHY |
03/11/153 November 2015 | DIRECTOR APPOINTED MR MARC ANDRESSEN |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL STRAWSON |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CROW |
17/09/1517 September 2015 | DIRECTOR APPOINTED MR DANIEL MASSIE |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DOYLE |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOYLE |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA DORNELAS |
17/04/1517 April 2015 | 04/04/15 NO MEMBER LIST |
17/04/1517 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/11/143 November 2014 | DIRECTOR APPOINTED MS MARIA LUISA DE AZEREDO DE DORNELAS |
20/10/1420 October 2014 | DIRECTOR APPOINTED MS REBECCA CROW |
20/10/1420 October 2014 | DIRECTOR APPOINTED MR ARYA ANDREW ALATSAS |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILKINS |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NAUGHTON |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARKER |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARRIGAN |
23/09/1423 September 2014 | ADOPT ARTICLES 08/09/2014 |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEEHY |
07/07/147 July 2014 | DIRECTOR APPOINTED MR DARRYL STRAWSON |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BELL / 12/06/2014 |
06/06/146 June 2014 | DIRECTOR APPOINTED MS SHIRLEY GAYLE |
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAMS |
16/05/1416 May 2014 | DIRECTOR APPOINTED MS EMMA BARKER |
16/05/1416 May 2014 | DIRECTOR APPOINTED MS RACHEL DOYLE |
16/05/1416 May 2014 | DIRECTOR APPOINTED MR GEOFF BELL |
16/05/1416 May 2014 | DIRECTOR APPOINTED MR DARREN PARKER |
16/05/1416 May 2014 | DIRECTOR APPOINTED MS ANNETTE DOYLE |
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
16/05/1416 May 2014 | 04/04/14 NO MEMBER LIST |
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARSH |
16/05/1416 May 2014 | DIRECTOR APPOINTED MS PAULA HINES |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAMS |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARSH |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
26/04/1326 April 2013 | 04/04/13 NO MEMBER LIST |
03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
03/12/123 December 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL BURKE |
27/11/1227 November 2012 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARRIGAN |
27/11/1227 November 2012 | DIRECTOR APPOINTED MR NEIL SAMS |
14/11/1214 November 2012 | DIRECTOR APPOINTED MR WILLIAM SHEEHY |
14/11/1214 November 2012 | DIRECTOR APPOINTED MR MICHAEL JONES |
14/11/1214 November 2012 | DIRECTOR APPOINTED MS JENNIFER ANN WILKINS |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA COXON |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MENSAH |
06/06/126 June 2012 | 04/04/12 NO MEMBER LIST |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER DONOVAN / 22/09/2011 |
01/02/121 February 2012 | SAIL ADDRESS CHANGED FROM: 440 SEVEN SISTERS ROAD LONDON N4 2RD ENGLAND |
26/01/1226 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM ROBIN REDMOND RESOURCE CENTRE 440 SEVEN SISTERS RD HACKNEY LONDON N4 2RD |
18/05/1118 May 2011 | 04/04/11 NO MEMBER LIST |
31/01/1131 January 2011 | ACCEPT ACCOUNTS, APPROVE RUMUNERATION 20/01/2011 |
31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA COXON / 04/04/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MENSAH / 04/04/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND RYAN / 04/04/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARSH / 04/04/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NAUGHTON / 04/04/2010 |
18/06/1018 June 2010 | 04/04/10 NO MEMBER LIST |
18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
18/06/1018 June 2010 | SAIL ADDRESS CREATED |
18/02/1018 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
03/04/093 April 2009 | ADOPT MEMORANDUM 24/11/2008 |
19/01/0919 January 2009 | DIRECTOR APPOINTED MR JOHN RYAN |
19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DONOVAN / 19/01/2009 |
16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM LILLIPUT CENTRE SPRINGPARK DRIVE WOODBERRY DRIVE LONDON N4 2NP |
15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
01/07/081 July 2008 | SECRETARY APPOINTED MR SIMON PETER DONOVAN |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE AUST |
15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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