MANOR PROPERTY GROUP LIMITED

Company number 00341621

Date	Type	Description	View / Download
20 Apr 2018	PSC01	Notification of Duncan Gilmour as a person with significant control on 11 April 2018	(2 pages)
20 Apr 2018	PSC07	Cessation of Philip Robert Akrill as a person with significant control on 11 April 2018	(1 page)
05 Apr 2018	COCOMP	Order of court to wind up	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Gary James Warke as a director on 20 December 2017	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(22 pages)
01 Aug 2017	TM01	Termination of appointment of Andrew John Robinson as a director on 31 July 2017	(1 page)
16 Jun 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Gary James Warke as a director on 27 April 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
22 Nov 2016	AA	Unaudited abridged accounts made up to 31 October 2016	(21 pages)
17 Nov 2016	AD01	Registered office address changed from C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS to 1 Parliament Street Hull HU1 2AS on 17 November 2016	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,796,300	(3 pages)
07 Nov 2016	AP04	Appointment of Manor Administration Limited as a secretary on 25 October 2016	(2 pages)
27 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Jonathan Marc Leathley as a director on 21 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Dr Andrew John Robinson as a director on 21 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Philip Robert Akrill as a director on 21 October 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Carol Margaret Clough as a secretary on 21 October 2016	(1 page)