MANCHESTER HEAT NETWORK HOLDCO LIMITED
Company number 11954438
- Company Overview for MANCHESTER HEAT NETWORK HOLDCO LIMITED (11954438)
- Filing history for MANCHESTER HEAT NETWORK HOLDCO LIMITED (11954438)
- People for MANCHESTER HEAT NETWORK HOLDCO LIMITED (11954438)
- Charges for MANCHESTER HEAT NETWORK HOLDCO LIMITED (11954438)
- More for MANCHESTER HEAT NETWORK HOLDCO LIMITED (11954438)
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
|
|
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
|
|
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
|