MANOR AVENUE NO 22 LIMITED
| Status | ACTIVE |
| Company No. | 05646088 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2005 |
| Age | 18 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MANOR AVENUE NO 22 LIMITED is an active private limited company with number 05646088. It was incorporated 18 years, 6 months, 10 days ago, on 06 December 2005. The company address is 50 Princes Street, Ipswich, IP1 1RJ, Suffolk, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: 124 City Road London EC1V 2NX United Kingdom
New address: 50 Princes Street Ipswich Suffolk IP1 1RJ
Documents
Accounts with accounts type dormant
Date: 26 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type dormant
Date: 29 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2022
Action Date: 09 Jul 2022
Category: Address
Type: AD01
New address: 124 City Road London EC1V 2NX
Change date: 2022-07-09
Old address: Kemp House 152 City Road London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Accounts with accounts type dormant
Date: 30 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 21 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Confirmation statement with no updates
Date: 23 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Accounts with accounts type dormant
Date: 31 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Accounts with accounts type dormant
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Accounts with accounts type dormant
Date: 03 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Thomas Jones
Appointment date: 2016-11-25
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Georgina Barretta
Documents
Accounts with accounts type dormant
Date: 03 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Change person director company with change date
Date: 21 Nov 2015
Action Date: 21 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steve Hoquee
Change date: 2015-11-21
Documents
Change person director company with change date
Date: 21 Nov 2015
Action Date: 21 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-21
Officer name: Paul Anthony Cunningham
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-28
New address: Kemp House 152 City Road London EC1V 2NX
Old address: 3 - 4 Nelson Road Greenwich London SE10 9JB
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-21
Officer name: Ms Georgina Barretta
Documents
Accounts with accounts type dormant
Date: 23 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-15
Officer name: Mr Steve Hoquee
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Anthony Cunningham
Change date: 2014-09-15
Documents
Change person secretary company with change date
Date: 21 Nov 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steve Hoquee
Change date: 2014-09-15
Documents
Accounts with accounts type dormant
Date: 12 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Capital : 4.00 GBP
Date: 2014-09-12
Documents
Appoint person director company with name date
Date: 27 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Stefou
Appointment date: 2014-09-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Change registered office address company with date old address
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-16
Old address: Flat 1 22 Manor Avenue London SE4 1PD
Documents
Accounts with accounts type dormant
Date: 13 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2012
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Accounts with accounts type dormant
Date: 22 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 28 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Georgina Barretta
Change date: 2012-08-28
Documents
Change person director company with change date
Date: 06 Mar 2012
Action Date: 05 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steve Hoquee
Change date: 2012-03-05
Documents
Change person secretary company with change date
Date: 06 Mar 2012
Action Date: 05 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-05
Officer name: Mr Steve Hoquee
Documents
Change person director company with change date
Date: 05 Mar 2012
Action Date: 05 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-05
Officer name: Miss Georgina Barretta
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2011
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Accounts with accounts type dormant
Date: 17 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2010
Action Date: 27 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-27
Documents
Change person director company with change date
Date: 27 Nov 2010
Action Date: 27 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Anthony Cunningham
Change date: 2010-11-27
Documents
Accounts with accounts type dormant
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2009
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Change person director company with change date
Date: 05 Dec 2009
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-05
Officer name: Mr Steve Hoquee
Documents
Change person director company with change date
Date: 05 Dec 2009
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-05
Officer name: Paul Anthony Cunningham
Documents
Change person secretary company with change date
Date: 05 Dec 2009
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Steve Hoquee
Change date: 2009-12-05
Documents
Appoint person director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Georgina Barretta
Documents
Termination director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Handford
Documents
Termination director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Breux
Documents
Accounts with accounts type dormant
Date: 02 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 07/01/2009 from warwick cottage 51 1-2 warwick road earls court london SW5 9UP
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary buy your freehold LIMITED
Documents
Legacy
Date: 02 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/08; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/07; full list of members
Documents
Accounts with accounts type dormant
Date: 29 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 15 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/06; full list of members
Documents
Legacy
Date: 07 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 07/01/07 from: 22 manor avenue london SE4 1PD
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 14/12/06 from: 16 shearway business park folkestone kent CT19 4RH
Documents
Legacy
Date: 14 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 25/04/06 from: 22 manor avenue london SE4 1PD
Documents
Some Companies
1 WORSLEY COURT HIGH STREET,MANCHESTER,M28 3NJ
| Number: | 06080091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2777 SUMMER STREET,STAMFORD,
| Number: | FC027884 |
| Status: | ACTIVE |
| Category: | Other company type |
989-991 TYBURN ROAD,BIRMINGHAM,B24 0TJ
| Number: | 08609022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 LAMBOURNE DRIVE,SOUTHAMPTON,SO31 6TY
| Number: | 11868890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FUTURE FINANCIAL ADVICE LIMITED
109 SWAN STREET,SILEBY,LE12 7NN
| Number: | 09260098 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
218 HEATHFIELD ROAD,BIRMINGHAM,B19 1JQ
| Number: | 08782133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |