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CENTRAL MANCHESTER HOLDINGS LIMITED

Company number 00536521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
20 Dec 2023 AA Accounts for a small company made up to 25 March 2023
05 Apr 2023 AD01 Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to 14/32 Hewitt Street Hewitt Street Manchester M15 4GB on 5 April 2023
20 Dec 2022 AA Accounts for a small company made up to 25 March 2022
16 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
04 Oct 2022 AP01 Appointment of Mr Duncan Gowanloch Westbrook as a director on 30 September 2022
29 Apr 2022 TM02 Termination of appointment of Judith Jackson as a secretary on 29 April 2022
13 Apr 2022 TM01 Termination of appointment of Rachael Westbrook as a director on 25 March 2022
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
29 Sep 2021 AA Accounts for a small company made up to 25 March 2021
14 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2021
  • GBP 23,230
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £230 standing to the credit of the company's profit and loss account capitalised and bomus issue of shares made 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 MA Memorandum and Articles of Association
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 5,845
  • ANNOTATION Clarification a second filed SH01 was registered on 14.07.2021.
26 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 02/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £230 capitalised and bonus issue of ordinary shares 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
16 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
27 Aug 2020 AA Accounts for a small company made up to 25 March 2020
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Sep 2019 AA Accounts for a small company made up to 25 March 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
23 Oct 2018 AA Accounts for a small company made up to 25 March 2018
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
26 Oct 2017 AA Accounts for a small company made up to 25 March 2017