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MANCHESTER HACIENDA LIMITED

Company number 04883937

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2018	PSC07	Cessation of Nicholas Jon Bogle as a person with significant control on 7 December 2018	View PDF Cessation of Nicholas Jon Bogle as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	TM01	Termination of appointment of Nicholas Jon Bogle as a director on 7 December 2018	View PDF Termination of appointment of Nicholas Jon Bogle as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CH01	Director's details changed for Thomas Alan Rhys Jones on 9 October 2017	View PDF Director's details changed for Thomas Alan Rhys Jones on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	MR01	Registration of charge 048839370003, created on 30 September 2016	View PDF Registration of charge 048839370003, created on 30 September 2016 - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	MR01	Registration of charge 048839370002, created on 14 September 2016	View PDF Registration of charge 048839370002, created on 14 September 2016 - link opens in a new window - 8 pages (8 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	CH01	Director's details changed for John Hiscocks on 29 March 2016	View PDF Director's details changed for John Hiscocks on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	CH01	Director's details changed for Thomas Alan Rhys Jones on 29 March 2016	View PDF Director's details changed for Thomas Alan Rhys Jones on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Tom Rhys Jones on 29 March 2016	View PDF Director's details changed for Tom Rhys Jones on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Nicholas Jon Bogle on 29 March 2016	View PDF Director's details changed for Nicholas Jon Bogle on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Kevan Mark Fannon on 29 March 2016	View PDF Director's details changed for Mr Kevan Mark Fannon on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 900	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 900 - link opens in a new window - 9 pages (9 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 900	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 900 - link opens in a new window - 9 pages (9 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 900	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 900 - link opens in a new window - 9 pages (9 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AD01	Registered office address changed from 6 Fairfield Road Chesterfield Derbyshire S40 4TP on 14 November 2012	View PDF Registered office address changed from 6 Fairfield Road Chesterfield Derbyshire S40 4TP on 14 November 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)

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MANCHESTER HACIENDA LIMITED

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