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ACADEMY APARTMENTS (MANCHESTER) LTD

Company number 11086158

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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)
29 Jan 2025 TM01 Termination of appointment of Rofi Miah Ihsan as a director on 24 January 2025
07 Jun 2024 MR01 Registration of charge 110861580008, created on 4 June 2024
03 Jun 2024 TM01 Termination of appointment of Stephen Jonathan Beech as a director on 20 May 2024
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
22 May 2023 CERTNM Company name changed warwick house (manchester) LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
18 May 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
13 Apr 2023 AP01 Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023
12 Apr 2023 TM01 Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
17 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
15 Oct 2021 AA01 Previous accounting period extended from 30 July 2021 to 31 July 2021
08 Aug 2021 AA Accounts for a small company made up to 30 July 2020
20 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
29 Mar 2021 AA01 Previous accounting period extended from 29 March 2020 to 31 July 2020
14 Jan 2021 MR01 Registration of charge 110861580007, created on 11 January 2021
08 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
04 Sep 2020 TM01 Termination of appointment of James Declan Mckelvey as a director on 22 July 2020
04 Sep 2020 TM01 Termination of appointment of Michael Edward Hall as a director on 22 July 2020
16 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 MR04 Satisfaction of charge 110861580002 in full