MCCANN MANCHESTER LIMITED

Company number 01993425

Date	Type	Description	View / Download
08 Dec 2016	AP01	Appointment of Helen Denise Sullivan as a director on 6 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Eloise Wann as a director on 6 December 2016	(1 page)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(29 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 26,055	(8 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 26,055	(4 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(41 pages)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Aug 2015	TM02	Termination of appointment of Hannah Louise Eames as a secretary on 3 August 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 22,797	(16 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Aug 2014	AP03	Appointment of Hannah Louise Eames as a secretary on 6 August 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 22,797	(15 pages)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
04 Dec 2013	CH01	Director's details changed for Eloise Birchall on 18 September 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Eloise Birchall on 31 August 2013	(2 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(16 pages)