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MANAGEMENT COMPANY 1 LTD

Company number 13490083

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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)
10 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	AD01	Registered office address changed from Suite 2a Blackthorn House St Paul's Square Birmingham B3 1RL England to 12 Mount Road Tettenhall Wood Wolverhampton WV6 8HT on 19 October 2023	View PDF Registered office address changed from Suite 2a Blackthorn House St Paul's Square Birmingham B3 1RL England to 12 Mount Road Tettenhall Wood Wolverhampton WV6 8HT on 19 October 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2022	PSC07	Cessation of Victor Dowd as a person with significant control on 26 September 2022	View PDF Cessation of Victor Dowd as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Victor Dowd as a director on 26 September 2022	View PDF Termination of appointment of Victor Dowd as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	TM01	Termination of appointment of William Nelson as a director on 11 February 2022	View PDF Termination of appointment of William Nelson as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC07	Cessation of William Nelson as a person with significant control on 11 February 2022	View PDF Cessation of William Nelson as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from 16 the Crescent Burton Latimer Kettering NN15 5NQ England to Suite 2a Blackthorn House St Paul's Square Birmingham B3 1RL on 17 February 2022	View PDF Registered office address changed from 16 the Crescent Burton Latimer Kettering NN15 5NQ England to Suite 2a Blackthorn House St Paul's Square Birmingham B3 1RL on 17 February 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC01	Notification of Craig Patton as a person with significant control on 1 November 2021	View PDF Notification of Craig Patton as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Craig Patton as a director on 1 November 2021	View PDF Appointment of Mr Craig Patton as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC01	Notification of Victor Dowd as a person with significant control on 1 November 2021	View PDF Notification of Victor Dowd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Dr Victor Dowd as a director on 1 November 2021	View PDF Appointment of Dr Victor Dowd as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr William Nelson as a person with significant control on 1 November 2021	View PDF Change of details for Mr William Nelson as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC01	Notification of Kevin Brocklesby as a person with significant control on 1 November 2021	View PDF Notification of Kevin Brocklesby as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Kevin Charles Brocklesby as a director on 1 November 2021	View PDF Appointment of Mr Kevin Charles Brocklesby as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 6 - link opens in a new window - 10 pages (10 pages)

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