MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED
Company number 07085828
- Company Overview for MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED (07085828)
- Filing history for MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED (07085828)
- People for MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED (07085828)
- Charges for MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED (07085828)
- More for MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED (07085828)
| 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) |
|---|---|---|---|
| 28 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jan 2019 | CH04 | Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
| 08 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Mar 2017 | AP01 | Appointment of Julius Sparks as a director on 24 March 2017 | |
| 28 Mar 2017 | TM01 | Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 01 Aug 2016 | CH01 | Director's details changed for Mr Mark Griffiths on 19 July 2016 | |
| 25 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 25 Nov 2015 | CH01 | Director's details changed for Mr Michael Anthony Ussher on 1 April 2014 | |
| 25 Nov 2015 | CH01 | Director's details changed for Mr Mark Griffiths on 1 April 2014 | |
| 25 Nov 2015 | CH01 | Director's details changed for Mrs Claire Louise Tily on 1 April 2014 | |
| 25 Nov 2015 | CH01 | Director's details changed for Mr Michael John Lawson Sales on 1 April 2014 | |
| 25 Nov 2015 | CH01 | Director's details changed for Mr Nigel Ian Bartram on 1 April 2014 | |
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 05 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 22 Apr 2015 | MR01 | Registration of charge 070858280003, created on 20 April 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Sep 2014 | AP04 | Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014 | |
| 09 Apr 2014 | TM02 | Termination of appointment of Henderson Secretarial Services Limited as a secretary |