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MANXPROP LTD

Company number 10696819

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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)
09 Apr 2024	CH01	Director's details changed for Mr Stephen Westhorpe on 30 March 2024	View PDF Director's details changed for Mr Stephen Westhorpe on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2023	PSC04	Change of details for Mr Peter Ligertwood as a person with significant control on 8 May 2023	View PDF Change of details for Mr Peter Ligertwood as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	AD01	Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023	View PDF Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Peter Ligertwood as a director on 4 January 2022	View PDF Appointment of Mr Peter Ligertwood as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Neil Edward Smith as a director on 25 December 2021	View PDF Termination of appointment of Neil Edward Smith as a director on 25 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 4,398,186	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 4,398,186 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property trans, demerger agreement & allott shares 29/09/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property trans, demerger agreement & allott shares 29/09/2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 4,398,086	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 4,398,086 - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 29/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 29/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Current accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP 1	View PDF Incorporation Statement of capital on 2017-03-29 GBP 1 - link opens in a new window - 44 pages (44 pages)

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MANXPROP LTD

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