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FIRST STREET MANCHESTER OPCO LIMITED

Company number 08440436

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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)
11 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 31 December 2021
09 Nov 2021 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 14 October 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
16 Feb 2021 AA Accounts for a small company made up to 31 December 2019
12 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
12 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
12 Dec 2019 CONNOT Change of name notice
26 Nov 2019 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 26 November 2019
26 Nov 2019 AP01 Appointment of Mr Neil David Townson as a director on 26 November 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AP04 Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 542,038
25 Aug 2019 TM01 Termination of appointment of Giles Peter Beswick as a director on 14 August 2019
25 Aug 2019 TM01 Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019
25 Aug 2019 TM01 Termination of appointment of Mark David Stott as a director on 14 August 2019
25 Aug 2019 AP01 Appointment of Mr Paul Justin Windsor as a director on 14 August 2019
25 Aug 2019 TM02 Termination of appointment of Giles Peter Beswick as a secretary on 14 August 2019
25 Aug 2019 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019
25 Aug 2019 AD01 Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019
20 Aug 2019 MR01 Registration of charge 084404360002, created on 14 August 2019