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PM (ROCHDALE ROAD) HOLDINGS LIMITED

Company number 13998421

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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)
22 Nov 2024 AA Micro company accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
03 Nov 2023 AA Micro company accounts made up to 31 March 2023
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2023 AP01 Appointment of Mr Gregory James Mulligan as a director on 5 July 2023
01 Aug 2023 TM01 Termination of appointment of David Robert Foran as a director on 5 July 2023
09 Jun 2023 PSC05 Change of details for Mcgoff Investco (Downtown Manchester) Limited as a person with significant control on 18 May 2023
18 May 2023 CERTNM Company name changed downtown manchester LIMITED\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
17 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
20 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 MR01 Registration of charge 139984210001, created on 28 April 2022
23 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-23
  • GBP 100