Founded in 2008, Manor Lodge Investment Ltd are based in Derby, it has a status of "Active". There is only one director listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GHAI, Sonia | 03 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 15 April 2020 | |
| MR04 - N/A | 24 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| MR04 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| AP01 - Appointment of director | 17 November 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| CERTNM - Change of name certificate | 08 November 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| AP03 - Appointment of secretary | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AUD - Auditor's letter of resignation | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| MISC - Miscellaneous document | 20 December 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| SA - Shares agreement | 03 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 225 - Change of Accounting Reference Date | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 19 May 2008 | |
| CERTNM - Change of name certificate | 16 May 2008 | |
| NEWINC - New incorporation documents | 08 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 December 2012 | Fully Satisfied |
N/A |
| Debenture | 03 December 2012 | Outstanding |
N/A |
| Legal charge | 17 June 2008 | Fully Satisfied |
N/A |
