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MANOR BUILDERS HOYLAKE LIMITED

Company number 04356918

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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)
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
14 Jan 2020 PSC04 Change of details for Mr Simon Peter Wickens as a person with significant control on 8 April 2019
14 Jan 2020 PSC04 Change of details for Mr Paul Michael Wickens as a person with significant control on 8 April 2019
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 100
09 Aug 2019 AP01 Appointment of Mrs Karen Wickens as a director on 31 July 2019
09 Aug 2019 AP01 Appointment of Mrs Natalie Jane Wickens as a director on 31 July 2019
09 Aug 2019 AA Micro company accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
09 Aug 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
14 Jul 2017 AA Micro company accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Jan 2017 MR04 Satisfaction of charge 043569180008 in full
26 Jan 2017 MR04 Satisfaction of charge 043569180009 in full
13 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
05 Jan 2016 MR01 Registration of charge 043569180008, created on 16 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.