About

Registered Number: 03135034
Date of Incorporation: 06/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands, B91 2TH

 

Based in Catherine De Barnes, The Manor At Meriden Ltd was founded on 06 December 1995, it has a status of "Active". We do not know the number of employees at The Manor At Meriden Ltd. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 19 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 10 September 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 02 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 13 October 2006
353 - Register of members 13 October 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 19 April 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 22 September 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 23 September 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 03 January 1997
288 - N/A 18 August 1996
395 - Particulars of a mortgage or charge 25 May 1996
395 - Particulars of a mortgage or charge 25 May 1996
287 - Change in situation or address of Registered Office 24 March 1996
CERTNM - Change of name certificate 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
NEWINC - New incorporation documents 06 December 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 May 1996 Outstanding

N/A

Legal mortgage 21 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.