MANOR PARK CLASSICS LTD.

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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13/08/2513 August 2025 NewTermination of appointment of Paul Cowland as a director on 2025-08-08

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17/07/2517 July 2025 NewAppointment of Mr Philip David Burdge as a director on 2025-07-17

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-06 with no updates

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29/02/2429 February 2024 Appointment of Mr Paul Cowland as a director on 2024-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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27/08/2327 August 2023 Confirmation statement made on 2023-08-06 with no updates

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01/02/231 February 2023 Appointment of Mr Nicholas Paul Askins as a director on 2023-02-01

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01/02/231 February 2023 Appointment of Mr James Gregory as a director on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Termination of appointment of Roger Edmund Nowell as a director on 2022-11-01

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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07/04/227 April 2022 Termination of appointment of Samantha Emily Grange-Bailey as a director on 2022-03-31

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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06/08/216 August 2021 Notification of Arrowmere Holdings Limited as a person with significant control on 2020-08-20

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111971450001

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02/09/202 September 2020 DIRECTOR APPOINTED MR ROGER EDMUND NOWELL

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02/09/202 September 2020 DIRECTOR APPOINTED MS SAMANTHA EMILY GRANGE-BAILEY

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE BLACK

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17/07/2017 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/2017 July 2020 COMPANY NAME CHANGED NEWBERRY CAPITAL LIMITED CERTIFICATE ISSUED ON 17/07/20

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25/06/2025 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 111971450001

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 ALTER ARTICLES 19/08/2019

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16/09/1916 September 2019 ALTER ARTICLES 19/08/2019

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10/09/1910 September 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111971450001

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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