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HELE MANOR LIMITED

Company number 10132256

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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)
08 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-07 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC02	Notification of Suncredit Rp Ventures Limited as a person with significant control on 5 December 2017	View PDF Notification of Suncredit Rp Ventures Limited as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC07	Cessation of Jon Luke Antoniou as a person with significant control on 5 December 2017	View PDF Cessation of Jon Luke Antoniou as a person with significant control on 5 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	MR01	Registration of charge 101322560002, created on 5 December 2017 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.	View PDF Registration of charge 101322560002, created on 5 December 2017 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. - link opens in a new window - 36 pages (36 pages)
08 Dec 2017	TM01	Termination of appointment of Jon Luke Antoniou as a director on 5 December 2017	View PDF Termination of appointment of Jon Luke Antoniou as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 5 December 2017	View PDF Appointment of Mr Edward Barnaby Russell Simpson as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AP01	Appointment of Mr Simon Neil Wragg as a director on 5 December 2017	View PDF Appointment of Mr Simon Neil Wragg as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AD01	Registered office address changed from 95 High Street Street Somerset BA16 0EZ England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 December 2017	View PDF Registered office address changed from 95 High Street Street Somerset BA16 0EZ England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	MR04	Satisfaction of charge 101322560001 in full	View PDF Satisfaction of charge 101322560001 in full - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	MR01	Registration of charge 101322560001, created on 14 October 2016	View PDF Registration of charge 101322560001, created on 14 October 2016 - link opens in a new window - 59 pages (59 pages)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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