MANCHESTER SQUARE INVESTMENTS LIMITED
Company number 06748958
- Company Overview for MANCHESTER SQUARE INVESTMENTS LIMITED (06748958)
- Filing history for MANCHESTER SQUARE INVESTMENTS LIMITED (06748958)
- People for MANCHESTER SQUARE INVESTMENTS LIMITED (06748958)
- More for MANCHESTER SQUARE INVESTMENTS LIMITED (06748958)
| 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 Jun 2024 | AD02 | Register inspection address has been changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY | |
| 23 May 2024 | PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 23 May 2024 | |
| 09 Feb 2024 | AD01 | Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 9 February 2024 | |
| 04 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 14 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 10 Mar 2022 | PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 | |
| 09 Mar 2022 | CH01 | Director's details changed for Mr Antony Ian Spencer on 1 October 2009 | |
| 09 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 17 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with no updates | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 23 May 2018 | RESOLUTIONS |
Resolutions
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| 29 Jan 2018 | TM01 | Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 | |
| 29 Jan 2018 | TM01 | Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 | |
| 29 Jan 2018 | AP01 | Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 | |
| 29 Jan 2018 | AP01 | Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018 | |
| 18 Dec 2017 | TM02 | Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 | |
| 01 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |