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MANOLETE PARTNERS PLC - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
Company Information
- Company registration number
- 07660874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-4 Packhorse Road
- Gerrards Cross
- Buckinghamshire
- SL9 7QE
- England 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK
Management
- Managing Directors
- BAISTER, Stephen
- COOKLIN, Steven
- MANNING, Lee Antony
- TAVENER, Mark Wrenford
- LEIGH, Howard Darryl, Lord Leigh Of Hurley
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2011-06-07
- Age Of Company 2011-06-07 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Steven Cooklin
- -
- Jim Nominees Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800R2X9V3KWCC4H47
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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MANOLETE PARTNERS PLC Company Description
- MANOLETE PARTNERS PLC is a plc registered in United Kingdom with the Company reg no 07660874. Its current trading status is "live". It was registered 2011-06-07. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-06-07.It can be contacted at 2-4 Packhorse Road .
Get MANOLETE PARTNERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manolete Partners Plc - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- 2011-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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resolution (2021-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-corporate-secretary-company-with-name-date (2021-09-28) - AP04
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termination-secretary-company-with-name-termination-date (2021-09-28) - TM02
keyboard_arrow_right 2020
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resolution (2020-10-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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accounts-with-accounts-type-full (2020-07-24) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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capital-return-purchase-own-shares (2019-01-02) - SH03
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2019-02-26) - SH19
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certificate-capital-reduction-share-premium (2019-02-26) - CERT19
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legacy (2019-02-26) - OC138
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capital-allotment-shares (2019-01-03) - SH01
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capital-cancellation-shares (2019-01-02) - SH06
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capital-name-of-class-of-shares (2019-01-02) - SH08
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capital-alter-shares-consolidation (2019-01-02) - SH02
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capital-alter-shares-subdivision (2019-01-02) - SH02
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resolution (2019-01-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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confirmation-statement-with-updates (2018-06-20) - CS01
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resolution (2018-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-16) - AA
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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capital-allotment-shares (2018-12-19) - SH01
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change-sail-address-company-with-new-address (2018-12-21) - AD02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-05) - CH01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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capital-allotment-shares (2017-06-22) - SH01
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legacy (2017-06-09) - CS01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-05) - CH03
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resolution (2017-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-to-a-person-with-significant-control (2017-10-09) - PSC04
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resolution (2017-11-15) - RESOLUTIONS
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memorandum-articles (2017-11-15) - MA
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capital-allotment-shares (2017-11-16) - SH01
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legacy (2017-08-18) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-09-14) - RP04AR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-full (2016-06-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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accounts-with-accounts-type-full (2015-07-08) - AA
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accounts-with-accounts-type-full (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-01) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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change-person-director-company-with-change-date (2014-01-16) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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appoint-person-director-company-with-name (2013-02-20) - AP01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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capital-allotment-shares (2013-07-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-10-24) - AA
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resolution (2013-08-02) - RESOLUTIONS
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capital-allotment-shares (2013-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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change-account-reference-date-company-current-extended (2012-02-01) - AA01
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capital-alter-shares-redemption-statement-of-capital (2012-02-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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capital-allotment-shares (2012-02-20) - SH01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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resolution (2012-10-18) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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capital-allotment-shares (2011-10-13) - SH01
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resolution (2011-10-13) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-09-30) - AA01
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legacy (2011-08-25) - CERT8A
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application-trading-certificate (2011-08-25) - SH50
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capital-allotment-shares (2011-08-24) - SH01
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incorporation-company (2011-06-07) - NEWINC