MANORMAKER (NOMINEE NO. 1) LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewAccounts for a small company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Accounts for a small company made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-06 with no updates

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11/09/2311 September 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Accounts for a small company made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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19/08/1919 August 2019 DIRECTOR APPOINTED MR JONATHAN PETER MINNS

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLEOD

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25/06/1925 June 2019 DIRECTOR APPOINTED MR DOUGLAS RODERICK MACLEOD

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINNS

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099043560001

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099043560002

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11/06/1911 June 2019 DIRECTOR APPOINTED MR JONATHAN PETER MINNS

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 SECRETARY APPOINTED MR STEPHEN MONTAGUE CLARK

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUMPHREY

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM HUMPHREY

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099043560001

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099043560002

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07/05/167 May 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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