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MANCHESTER SQUARE DEVELOPMENTS LIMITED

Company number 07477300

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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)
24 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015 AD02 Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
28 Jul 2015 CERTNM Company name changed stadium capital management LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
04 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jan 2013 AD02 Register inspection address has been changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
09 Jan 2013 CERTNM Company name changed stadium construction services LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
07 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Dec 2012 CONNOT Change of name notice
15 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
15 Nov 2012 TM01 Termination of appointment of Vinod Gupta as a director
30 Oct 2012 AP01 Appointment of Mr Antony Ian Spencer as a director
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
11 Jan 2012 AD03 Register(s) moved to registered inspection location
11 Jan 2012 AD02 Register inspection address has been changed
23 Dec 2010 NEWINC Incorporation