Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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08 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA England to Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA on 29 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr David Lynch as a director on 21 February 2024
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Aug 2021 |
AP01 |
Appointment of Mr Thomas Paul Wilkinson as a director on 20 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to PO Box 532 Town Hall Albert Square Manchester M60 2LA on 20 August 2021
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18 Aug 2021 |
AP04 |
Appointment of Manchester Professional Services Limited as a secretary on 18 August 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of David Hoyle as a director on 22 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Paul Parry as a director on 18 December 2020
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08 Oct 2020 |
PSC07 |
Cessation of Bmw (Uk) Trustees Limited as a person with significant control on 28 August 2019
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2017
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jul 2020 |
AD01 |
Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Kent House 14-17 Market Place London W1W 8AJ on 22 July 2020
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22 Jul 2020 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 3 March 2020
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22 Jul 2020 |
AD04 |
Register(s) moved to registered office address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
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22 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Paul Parry on 28 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr David Hoyle on 28 October 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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