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MANCHESTER HEAT NETWORK HOLDCO LIMITED

Company number 11954438

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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)
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA England to Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA on 29 February 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
31 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
10 May 2023 AA Accounts for a small company made up to 30 April 2022
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 6,630,001
03 Jan 2023 AP01 Appointment of Mr Paul Robert Hindle as a director on 3 January 2023
03 Jan 2023 TM01 Termination of appointment of Matthew Selwyn Bennett as a director on 31 December 2022
23 Dec 2022 MR01 Registration of charge 119544380001, created on 23 December 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
27 Sep 2021 AP01 Appointment of Mr Michael John King as a director on 24 September 2021
24 Sep 2021 AP01 Appointment of Mr Paul Austin Hallas as a director on 24 September 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Richard Munns as a director on 16 March 2020
27 Feb 2020 TM01 Termination of appointment of Edward Ashley Lote Smith as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr Matthew Selwyn Bennett as a director on 27 February 2020
27 Feb 2020 AD01 Registered office address changed from Town Hall Albert Square Manchester M60 2LA United Kingdom to PO Box 532 Town Hall Albert Square Manchester M60 2LA on 27 February 2020
27 Feb 2020 AP04 Appointment of Manchester Professional Services Limited as a secretary on 27 February 2020
18 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-18
  • GBP 1