MANOR PROPERTY GROUP LIMITED

Company number 00341621

Date	Type	Description	View / Download
11 Aug 2021	AD01	Registered office address changed from Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane, North Ferriby Woodgates Lane North Ferriby HU14 3JY on 11 August 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021	(1 page)
22 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	(1 page)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
10 May 2021	AP01	Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Duncan Gilmour as a director on 30 March 2021	(1 page)
10 May 2021	PSC01	Notification of Suan Penny Anne Akrill as a person with significant control on 16 April 2021	(2 pages)
05 May 2021	PSC07	Cessation of Jonathan Marc Leathley as a person with significant control on 31 March 2021	(1 page)
05 May 2021	PSC07	Cessation of Duncan Gilmour as a person with significant control on 30 March 2021	(1 page)
05 May 2021	AD01	Registered office address changed from 1 Parliament Street Hull HU1 2AS England to Automation House Newton Road Lowton Warrington WA3 2AN on 5 May 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Jonathan Marc Leathley as a director on 31 March 2021	(1 page)
08 Jan 2021	AP01	Appointment of Mr Mark Andrew Bailey as a director on 1 January 2021	(2 pages)
16 Apr 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(19 pages)
28 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
28 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 6,796,300	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Philip Robert Akrill as a director on 15 November 2019	(2 pages)
02 May 2019	AP01	Appointment of Mrs Susan Penny Anne Akrill as a director on 1 May 2019	(2 pages)
02 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(19 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Philip Robert Akrill as a director on 14 November 2018	(1 page)
14 Jun 2018	CH04	Secretary's details changed for Manor Administration Limited on 14 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mrs Ruth Gilbert as a director on 14 June 2018	(2 pages)
15 May 2018	OCRESCIND	Order of court to rescind winding up	(1 page)
20 Apr 2018	PSC01	Notification of Jonathan Marc Leathley as a person with significant control on 11 April 2018	(2 pages)