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MANCHESTER QUAYS LIMITED

Company number 08611587

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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 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
20 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
17 Jul 2023 CH01 Director's details changed for Mr Michael Julian Ingall on 3 July 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
14 May 2021 PSC05 Change of details for Manchester Quays Holding Limited as a person with significant control on 13 May 2021
11 May 2021 AA Accounts for a small company made up to 31 December 2019
20 Apr 2021 AD01 Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 20 April 2021
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Payment of dividends 15/09/2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 1,840,100
20 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
20 Aug 2020 PSC05 Change of details for Manchester Quays Holding Limited as a person with significant control on 16 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Michael Julian Ingall on 16 July 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 MR04 Satisfaction of charge 086115870001 in full
15 Aug 2019 MR04 Satisfaction of charge 086115870002 in full
15 Aug 2019 MR04 Satisfaction of charge 086115870004 in full
13 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
22 May 2019 MR05 Part of the property or undertaking has been released from charge 086115870002
22 May 2019 MR05 Part of the property or undertaking has been released from charge 086115870001