CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED

05281212
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2024 accounts Annual Accounts 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Atlantis Secretaries Limited) 1 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
06 Sep 2023 accounts Annual Accounts 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 officers Appointment of director (Mrs Philippa Flanegan) 2 Buy now
05 Dec 2022 officers Termination of appointment of director (Felix Robert Keen) 1 Buy now
27 Sep 2022 officers Change of particulars for director (Mr Felix Robert Keen) 2 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Felix Robert Keen) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Andrew James Strong) 1 Buy now
07 Sep 2022 officers Change of particulars for corporate secretary (Atlantis Secretaries Limited) 1 Buy now
07 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2022 officers Appointment of corporate secretary (Atlantis Secretaries Limited) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 2 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Andrew James Strong) 2 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Alastair Iain Falconer) 1 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Emma Coomber) 1 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 accounts Annual Accounts 5 Buy now
30 Jan 2020 resolution Resolution 30 Buy now
30 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2020 capital Return of Allotment of shares 3 Buy now
18 Dec 2019 officers Termination of appointment of director (Charlie Morgan) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (David Hoyle) 1 Buy now
18 Dec 2019 officers Appointment of director (Alastair Falconer) 2 Buy now
18 Dec 2019 officers Appointment of director (Emma Coomber) 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Termination of appointment of director (Robert William Charles Poole) 1 Buy now
01 Nov 2019 officers Change of particulars for director (Mr David Hoyle) 2 Buy now
23 Aug 2019 accounts Annual Accounts 5 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 5 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 officers Appointment of director (Charlie Morgan) 2 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 4 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
20 Nov 2013 officers Change of particulars for director (Mr David Hoyle) 2 Buy now
11 Sep 2013 accounts Annual Accounts 5 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
07 Jun 2011 accounts Annual Accounts 5 Buy now
23 Dec 2010 annual-return Annual Return 14 Buy now
08 Oct 2010 auditors Auditors Resignation Company 1 Buy now
02 Aug 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 officers Termination of appointment of secretary (Clare Sheridan) 2 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 officers Appointment of corporate secretary (Eversecretary Limited) 3 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (David Hoyle) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Robert William Charles Poole) 2 Buy now
07 Dec 2009 annual-return Annual Return 5 Buy now
05 Oct 2009 officers Change of particulars for secretary (Ms Clare Sheridan) 1 Buy now
13 Apr 2009 accounts Annual Accounts 9 Buy now
11 Nov 2008 annual-return Return made up to 09/11/08; full list of members 3 Buy now
04 Aug 2008 accounts Annual Accounts 9 Buy now
30 Apr 2008 annual-return Return made up to 09/11/07; full list of members 3 Buy now
29 Apr 2008 officers Director's change of particulars / david hoyle / 01/11/2007 1 Buy now
15 Apr 2008 officers Secretary appointed clare sheridan 2 Buy now
15 Apr 2008 officers Appointment terminated secretary christopher fidler 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from sandiway house hartford northwich cheshire CW8 2YA 1 Buy now
06 Aug 2007 accounts Annual Accounts 8 Buy now
08 May 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
11 Jan 2007 officers New director appointed 3 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
30 Nov 2006 annual-return Return made up to 09/11/06; full list of members 3 Buy now
03 Oct 2006 change-of-name Certificate Change Of Name Company 3 Buy now
14 Sep 2006 accounts Annual Accounts 8 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
01 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers New secretary appointed 2 Buy now
01 Jun 2006 officers New director appointed 4 Buy now
13 Dec 2005 annual-return Return made up to 09/11/05; full list of members 7 Buy now
01 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2004 incorporation Incorporation Company 19 Buy now