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MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED

Company number 09328893

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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 Sep 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 093288930005
23 Feb 2018 MR04 Satisfaction of charge 093288930001 in full
23 Feb 2018 MR04 Satisfaction of charge 093288930002 in full
23 Feb 2018 MR04 Satisfaction of charge 093288930003 in full
23 Feb 2018 MR04 Satisfaction of charge 093288930004 in full
03 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement£30000000 debenture subordination deed 18/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2016 AD01 Registered office address changed from 139 Acomb Street Manchester M14 4DF to 60 Oxford Street Manchester M1 5EE on 6 June 2016
31 May 2016 MR01 Registration of charge 093288930005, created on 20 May 2016
16 Feb 2016 MR01 Registration of charge 093288930003, created on 8 February 2016
16 Feb 2016 MR01 Registration of charge 093288930004, created on 8 February 2016
15 Feb 2016 MR01 Registration of charge 093288930001, created on 8 February 2016
15 Feb 2016 MR01 Registration of charge 093288930002, created on 8 February 2016
09 Feb 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 403
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 January 2015
  • GBP 403
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 100