BK MANCHESTER LIMITED

Company number 12716744

Date	Type	Description	View / Download
30 Nov 2024	AP01	Appointment of Mr Daniel Charles Buck as a director on 29 November 2024	(2 pages)
30 Nov 2024	PSC07	Cessation of Matthew David Norton Haycox as a person with significant control on 29 November 2024	(1 page)
25 Jul 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages) Download iXBRL
10 Jul 2024	AD01	Registered office address changed from 10 Park Place Leeds LS1 2RU England to 11 Park Place Leeds West Yorkshire LS1 2RX on 10 July 2024	(1 page)
12 Dec 2023	TM01	Termination of appointment of Stephen Robert Thick as a director on 1 December 2023	(1 page)
12 Dec 2023	PSC07	Cessation of Stephen Robert Thick as a person with significant control on 1 December 2023	(1 page)
06 Dec 2023	AP01	Appointment of Mr Matthew David Norton Haycox as a director on 1 December 2023	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(7 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(5 pages)
03 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
02 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2021	AD01	Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on 8 September 2021	(1 page)
02 Sep 2021	AD01	Registered office address changed from 2 Princes Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY United Kingdom to 10 Park Place Park Place Leeds LS1 2RU on 2 September 2021	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(4 pages)
15 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2020	PSC01	Notification of Matthew David Norton Haycox as a person with significant control on 27 August 2020	(2 pages)
11 Sep 2020	PSC04	Change of details for Mr Stephen Robert Thick as a person with significant control on 27 August 2020	(2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 2	(3 pages)
09 Sep 2020	MR01	Registration of charge 127167440001, created on 28 August 2020	(6 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1	(10 pages)