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MANCHESTER OPERATING COMPANY LIMITED

Company number 11738632

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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)
02 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2019
20 Aug 2024 CS01 Confirmation statement made on 1 February 2019 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
31 Jul 2023 MR01 Registration of charge 117386320006, created on 27 July 2023
28 Jul 2023 MR01 Registration of charge 117386320005, created on 27 July 2023
06 Jul 2023 CH01 Director's details changed for Mr Morris Katri on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from , the Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 6 July 2023
26 Apr 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
26 Apr 2023 PSC08 Notification of a person with significant control statement
26 Apr 2023 PSC07 Cessation of Peter Charles Scull as a person with significant control on 20 December 2022
23 Sep 2022 MR01 Registration of charge 117386320004, created on 22 September 2022
09 Aug 2022 MR01 Registration of charge 117386320003, created on 4 August 2022
06 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
08 Feb 2022 MR01 Registration of charge 117386320002, created on 7 February 2022
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2021 AP01 Appointment of Mr Babak Mazloom as a director on 20 September 2021
16 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24
29 Jan 2020 MA Memorandum and Articles of Association
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the transaction 27/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2020 MR01 Registration of charge 117386320001, created on 13 January 2020
21 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-21
  • GBP 100