MANLEIGH PARK LIMITED
| Status | ACTIVE |
| Company No. | 10802502 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2017 |
| Age | 6 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MANLEIGH PARK LIMITED is an active private limited company with number 10802502. It was incorporated 6 years, 10 months, 29 days ago, on 05 June 2017. The company address is 1 Saxon House 1 Saxon House, Corby, NN18 9EZ, Northamptonshire, England.
Company Fillings
Change account reference date company previous extended
Date: 14 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-08-31
Documents
Confirmation statement with updates
Date: 14 Jul 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2023
Action Date: 18 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108025020006
Charge creation date: 2023-04-18
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 16 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108025020005
Charge creation date: 2023-01-16
Documents
Mortgage satisfy charge full
Date: 25 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108025020001
Documents
Mortgage satisfy charge full
Date: 25 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108025020004
Documents
Notification of a person with significant control
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Srg Parks Limited
Notification date: 2022-11-21
Documents
Cessation of a person with significant control
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-21
Psc name: Stephen John Whitehead
Documents
Cessation of a person with significant control
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-21
Psc name: Judith Sylvia Goodwin
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-22
Old address: 27 Hatchlands Road Redhill Surrey RH1 6RW England
New address: 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Howard
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Whitehead
Termination date: 2022-11-21
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Silvano Geranio
Appointment date: 2022-11-21
Documents
Mortgage satisfy charge full
Date: 16 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108025020002
Documents
Mortgage satisfy charge full
Date: 16 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108025020003
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Change to a person with significant control
Date: 01 Jun 2018
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-17
Psc name: Ms Judith Sylvia Goodwin
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2017
Action Date: 17 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-17
Charge number: 108025020004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 17 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108025020003
Charge creation date: 2017-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-17
Charge number: 108025020002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108025020001
Charge creation date: 2017-09-22
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith John Whitehead
Termination date: 2017-08-16
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