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MANOR HUMBER LIMITED

Company number 11489541

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Company Results (links open in a new window)
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)
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2024 TM01 Termination of appointment of Mark Andrew Bailey as a director on 11 April 2024
View PDF Termination of appointment of Mark Andrew Bailey as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 TM01 Termination of appointment of Susan Penny Anne Akrill as a director on 11 April 2024
View PDF Termination of appointment of Susan Penny Anne Akrill as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 AA Total exemption full accounts made up to 29 June 2023
View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 10 pages (10 pages)
26 Mar 2024 AP01 Appointment of Mrs Susan Penny Anne Akrill as a director on 26 March 2024
View PDF Appointment of Mrs Susan Penny Anne Akrill as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023 PSC01 Notification of Philip Robert Akrill as a person with significant control on 7 January 2023
View PDF Notification of Philip Robert Akrill as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 PSC07 Cessation of Susan Penny Anne Akril as a person with significant control on 6 January 2023
View PDF Cessation of Susan Penny Anne Akril as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 AA Total exemption full accounts made up to 29 June 2022
View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 10 pages (10 pages)
21 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022 AAMD Amended total exemption full accounts made up to 31 July 2020
View PDF Amended total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
10 Aug 2022 AAMD Amended total exemption full accounts made up to 29 June 2021
View PDF Amended total exemption full accounts made up to 29 June 2021 - link opens in a new window - 10 pages (10 pages)
22 Mar 2022 AA Accounts for a dormant company made up to 29 June 2021
View PDF Accounts for a dormant company made up to 29 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 CERTNM Company name changed qdos glasgow LIMITED\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
View PDF Company name changed qdos glasgow LIMITED\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
- link opens in a new window - 3 pages (3 pages)
29 Sep 2021 TM01 Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021
View PDF Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021 AP01 Appointment of Mr Terence Michael Flannagan as a director on 1 April 2021
View PDF Appointment of Mr Terence Michael Flannagan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 AD01 Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021
View PDF Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 TM01 Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021
View PDF Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021 AA01 Current accounting period shortened from 31 July 2021 to 29 June 2021
View PDF Current accounting period shortened from 31 July 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021 AD01 Registered office address changed from 1 Parliament Street Hull HU1 2AS United Kingdom to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021
View PDF Registered office address changed from 1 Parliament Street Hull HU1 2AS United Kingdom to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021 AP01 Appointment of Mr Philip Robert Akrill as a director on 1 May 2021
View PDF Appointment of Mr Philip Robert Akrill as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021 AP01 Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021
View PDF Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021 TM01 Termination of appointment of Duncan Gilmour as a director on 30 March 2021
View PDF Termination of appointment of Duncan Gilmour as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)