Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANCHESTER CHARLOTTE STREET CENTRE LIMITED

Company number 11725478

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2024 AA Full accounts made up to 31 December 2023
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
14 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
14 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
14 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
28 Dec 2023 AA Full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT to 6th Floor, 2 Kingdom Street London W2 6BD on 9 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 117254780002, created on 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Sep 2020 MR01 Registration of charge 117254780001, created on 27 August 2020
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
28 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
13 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-13
  • GBP 1