MANOR FIELDS (SOUTHBOROUGH) MANAGEMENT COMPANY LIMITED
Company number 05064646
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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) |
|---|---|---|---|
| 18 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 04 Jan 2024 | AP04 | Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 3 January 2024 | |
| 04 Jan 2024 | AD01 | Registered office address changed from C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 4 January 2024 | |
| 03 Jan 2024 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY on 3 January 2024 | |
| 03 Jan 2024 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 05 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Sep 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 | |
| 24 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 08 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with updates | |
| 01 Feb 2021 | AP01 | Appointment of Mr Desmond William Joyner as a director on 22 January 2021 | |
| 31 Dec 2020 | TM01 | Termination of appointment of Derek John Blake as a director on 31 December 2020 | |
| 31 Dec 2020 | CH01 | Director's details changed for Derek John Blake on 21 April 2020 | |
| 05 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Apr 2020 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 | |
| 28 Apr 2020 | TM02 | Termination of appointment of Peter Ballam as a secretary on 21 April 2020 | |
| 28 Apr 2020 | AD01 | Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 07 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
| 02 Jul 2018 | TM01 | Termination of appointment of Anthony John Bentley as a director on 26 June 2018 |