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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09 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Stevenson Whyte 5-9 Duke Street Manchester M3 4NF England to 384a Deansgate Manchester Greater Manchester M3 4LA on 22 November 2022
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01 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jan 2022 |
PSC07 |
Cessation of Reinwood Limited as a person with significant control on 13 November 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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24 Sep 2021 |
AD01 |
Registered office address changed from Scanlans Propety Management Llp 3rd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY England to Stevenson Whyte 5-9 Duke Street Manchester M3 4NF on 24 September 2021
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09 Sep 2021 |
AP04 |
Appointment of Stevenson Whyte as a secretary on 1 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Scanlans Property Management Llp as a secretary on 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of James Peter Nugent as a director on 30 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Anthony Paul Farrell as a director on 30 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
AP01 |
Appointment of Mr Andrew Lewis Humphrey as a director on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Dr Kathryn Lisa Lloyd-Williams as a director on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Andrew James Robinson as a director on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Thomas Derick Brothwell as a director on 19 March 2021
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05 Jun 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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27 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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