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EVENTCITY LIMITED

Company number 07059056

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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)
16 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
04 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
07 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
21 Oct 2019 AP01 Appointment of Ruth Helen Woodhead as a director on 17 October 2019
05 Jul 2019 PSC05 Change of details for Event City Holdings Limited as a person with significant control on 17 May 2019
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-17
13 Dec 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
15 Jan 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017
15 Dec 2017 AA Full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 24,000,001
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
28 Nov 2016 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
27 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
27 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016