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Manor Executive Suites Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 January 2024 Confirmation statement made on 23 December 2023 with no updates
23 December 2022 Confirmation statement made on 23 December 2022 with no updates
7 January 2022 Confirmation statement made on 23 December 2021 with updates
4 January 2021 Confirmation statement made on 29 December 2020 with no updates
4 February 2020 Confirmation statement made on 29 December 2019 with no updates
25 February 2019 Confirmation statement made on 29 December 2018 with updates
4 January 2018 Confirmation statement made on 29 December 2017 with no updates
11 January 2017 Confirmation statement made on 29 December 2016 with updates
11 January 2017 Confirmation statement made on 29 December 2016 with updates

Annual Returns

12 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
7 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
7 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
21 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
21 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
6 March 2012Annual return made up to 29 December 2011 with a full list of shareholders
6 March 2012Annual return made up to 29 December 2011 with a full list of shareholders
7 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
7 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
12 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
12 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
8 April 2009Return made up to 29/12/08; full list of members
8 April 2009Return made up to 29/12/08; full list of members
12 March 2008Return made up to 29/12/07; no change of members
12 March 2008Return made up to 29/12/07; no change of members
26 January 2007Return made up to 29/12/06; full list of members
26 January 2007Return made up to 29/12/06; full list of members
9 March 2006Return made up to 29/12/05; full list of members
9 March 2006Return made up to 29/12/05; full list of members
23 January 2005Return made up to 29/12/04; full list of members
23 January 2005Return made up to 29/12/04; full list of members
20 January 2004Return made up to 29/12/03; full list of members
20 January 2004Return made up to 29/12/03; full list of members
7 February 2003Return made up to 29/12/02; full list of members
7 February 2003Return made up to 29/12/02; full list of members
22 January 2002Return made up to 29/12/01; full list of members
22 January 2002Return made up to 29/12/01; full list of members
12 January 2001Return made up to 29/12/00; full list of members
12 January 2001Return made up to 29/12/00; full list of members
24 January 2000Return made up to 29/12/99; full list of members
24 January 2000Return made up to 29/12/99; full list of members
27 January 1999Return made up to 29/12/98; full list of members
27 January 1999Return made up to 29/12/98; full list of members
19 January 1998Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 1998Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 January 1997Return made up to 29/12/96; no change of members
  • 363(287) ‐ Registered office changed on 28/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 January 1997Return made up to 29/12/96; no change of members
  • 363(287) ‐ Registered office changed on 28/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 February 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
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