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NO 631 MANAGEMENT COMPANY LIMITED

Company number 08123504

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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)
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
19 Mar 2019 AP04 Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1.999999
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
17 Jul 2014 AD01 Registered office address changed from Unit 1 Stiltz Building Ledson Road Manchester M23 9GP England to 10 James Nasmyth Way Eccles Manchester M30 0SF on 17 July 2014
17 Jul 2014 AP03 Appointment of Mr Paul Anthony Casserly as a secretary on 17 July 2014
17 Jul 2014 TM02 Termination of appointment of Edge Property Management Company Limited as a secretary on 17 July 2014
08 Apr 2014 CH04 Secretary's details changed for Edge Property Management Company Limited on 20 February 2014
08 Apr 2014 AD01 Registered office address changed from 4a Royle Green Road Northenden Manchester M22 4NG England on 8 April 2014
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Dec 2013 AP04 Appointment of Edge Property Management Company Limited as a secretary
05 Dec 2013 AD01 Registered office address changed from C/O Haines Watts Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN United Kingdom on 5 December 2013
24 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)