MANOR38 LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-23 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-05-31

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02/07/242 July 2024 Director's details changed for Ms Sahar Summer Bayer on 2024-07-01

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02/07/242 July 2024 Director's details changed for Ms Haneen Sakhi on 2024-07-01

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27/06/2427 June 2024 Appointment of Ms Sahar Summer Bayer as a director on 2024-06-27

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27/06/2427 June 2024 Appointment of Ms Haneen Sakhi as a director on 2024-06-27

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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06/11/236 November 2023 Micro company accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/02/208 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/09/1626 September 2016 DIRECTOR APPOINTED MR PHILIP EDWARDS

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18/06/1618 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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30/09/1530 September 2015 APPOINTMENT TERMINATED, SECRETARY DYER & CO SERVICES LIMITED

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18/08/1518 August 2015 DIRECTOR APPOINTED ANDY MCGUINNESS

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18/08/1518 August 2015 DIRECTOR APPOINTED WENDY MCGUINNESS

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03/06/153 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O DYER & CO SERVICES LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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10/07/1310 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/12/1217 December 2012 31/05/12 TOTAL EXEMPTION FULL

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20/09/1220 September 2012 CORPORATE SECRETARY APPOINTED DYER & CO SERVICES LIMITED

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06/08/126 August 2012 Annual return made up to 24 May 2012 with full list of shareholders

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28/02/1228 February 2012 31/05/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 38 MANOR PARK LONDON SE13 5RN

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01/11/111 November 2011 24/05/11 NO CHANGES

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01/11/111 November 2011 31/05/10 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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13/09/1113 September 2011 STRUCK OFF AND DISSOLVED

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31/05/1131 May 2011 FIRST GAZETTE

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL HERON

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY RACHEL HERON

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04/12/104 December 2010 DISS40 (DISS40(SOAD))

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03/12/103 December 2010 Annual return made up to 24 May 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HERON / 24/05/2010

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21/09/1021 September 2010 FIRST GAZETTE

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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14/12/0914 December 2009 Annual return made up to 24 May 2009 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 24 May 2008 with full list of shareholders

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30/06/0930 June 2009 FIRST GAZETTE

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/02/0811 February 2008 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 FIRST GAZETTE

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20/06/0620 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/07/051 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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