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MANOR PARK CONSULTANTS LIMITED

Company number 03964075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 PSC04 Change of details for Mr Kevin Leslie Greenfield as a person with significant control on 25 March 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2020 SH10 Particulars of variation of rights attached to shares
10 Feb 2020 SH08 Change of share class name or designation
19 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 AP03 Appointment of Mr Kevin Leslie Greenfield as a secretary on 30 October 2017
30 Oct 2017 TM02 Termination of appointment of Susan Sharon Radford as a secretary on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Susan Sharon Radford as a director on 30 October 2017
21 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016