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THE MANCHESTER ABODE LIMITED

Company number 05678987

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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)
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Peter Tyrrell as a director on 20 December 2018
20 Dec 2018 AP03 Appointment of Mr Peter Tyrrell as a secretary on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Deborah Jocelyn Houghton as a secretary on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Deborah Jocelyn Houghton as a director on 20 December 2018
14 Dec 2018 AD01 Registered office address changed from 4 Queen Square Bath BA1 2HA to 8 Gay Street Bath BA1 2PH on 14 December 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CC04 Statement of company's objects
07 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
13 Oct 2017 AA Full accounts made up to 1 January 2017
20 Apr 2017 AP01 Appointment of Ms Deborah Jocelyn Houghton as a director on 27 January 2017
11 Feb 2017 AA Full accounts made up to 3 January 2016
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Alison Jane Skedd as a director on 27 January 2017
27 Jan 2017 AP03 Appointment of Ms Deborah Jocelyn Houghton as a secretary on 27 January 2017
27 Jan 2017 TM02 Termination of appointment of Alison Skedd as a secretary on 27 January 2017
14 Jun 2016 MR04 Satisfaction of charge 2 in full
14 Jun 2016 MR04 Satisfaction of charge 1 in full
23 Mar 2016 AP01 Appointment of Ms Stephanie Hocking as a director on 7 March 2016
09 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,250,001
06 Jan 2016 TM01 Termination of appointment of Jason Carruthers as a director on 31 December 2015
08 Oct 2015 AA Full accounts made up to 4 January 2015
30 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,250,001
01 Oct 2014 AA Full accounts made up to 31 December 2013
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 26/11/2014