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THE MANOR HOUSE (HALIFAX) LIMITED

Company number 08252586

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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)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AD01	Registered office address changed from 127 Wakefield Road Halifax West Yorkshire HX3 8th to 28 Lower Skircoat Green Halifax West Yorkshire HX3 0TG on 16 August 2016	View PDF Registered office address changed from 127 Wakefield Road Halifax West Yorkshire HX3 8th to 28 Lower Skircoat Green Halifax West Yorkshire HX3 0TG on 16 August 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,400,003	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,400,003 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,400,003	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,400,003 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,400,003	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,400,003 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 2,400,003	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 2,400,003 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Nov 2012	AD01	Registered office address changed from Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH United Kingdom on 9 November 2012	View PDF Registered office address changed from Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH United Kingdom on 9 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 30 November 2013	View PDF Current accounting period extended from 31 October 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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