THE PRINCIPAL MANCHESTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/10/2310 October 2023 | Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28 |
25/09/2325 September 2023 | Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS |
23/09/2323 September 2023 | Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS |
21/09/2321 September 2023 | Appointment of a voluntary liquidator |
21/09/2321 September 2023 | Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on 2023-09-21 |
21/09/2321 September 2023 | Declaration of solvency |
21/09/2321 September 2023 | Resolutions |
21/09/2321 September 2023 | Resolutions |
03/03/233 March 2023 | Appointment of Mr Michael Cockcroft as a director on 2023-03-01 |
02/03/232 March 2023 | Termination of appointment of Heather Carol Wood as a director on 2023-03-01 |
06/01/236 January 2023 | Registered office address changed from Broadwater Park North Orbital Road Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06 |
06/01/236 January 2023 | Change of details for Ihc May Fair Hotel Limited as a person with significant control on 2023-01-01 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
21/01/2221 January 2022 | Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
10/12/1810 December 2018 | DIRECTOR APPOINTED MATTHEW WOOLLARD |
10/12/1810 December 2018 | DIRECTOR APPOINTED GEOFFREY HOWARD LEE |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHC MAY FAIR HOTEL LIMITED |
26/10/1826 October 2018 | CESSATION OF LAGONDA PALACE PROPCO LIMITED AS A PSC |
09/08/189 August 2018 | ADOPT ARTICLES 24/07/2018 |
08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA |
08/08/188 August 2018 | DIRECTOR APPOINTED MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN |
08/08/188 August 2018 | DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
08/08/188 August 2018 | DIRECTOR APPOINTED MRS NICOLETTE HENFREY |
08/08/188 August 2018 | DIRECTOR APPOINTED MR MARTIN PETER BENNETT |
08/08/188 August 2018 | DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
08/08/188 August 2018 | SECRETARY APPOINTED CATHERINE ELIZABETH LINDSAY |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
06/08/186 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 462011 |
27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049771640009 |
27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049771640008 |
27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGONDA PALACE PROPCO LIMITED |
27/04/1827 April 2018 | CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PSC |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
02/11/162 November 2016 | COMPANY NAME CHANGED TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED CERTIFICATE ISSUED ON 02/11/16 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049771640009 |
27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
28/11/1428 November 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049771640008 |
03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/02/1413 February 2014 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
16/04/1316 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
16/04/1316 April 2013 | ADOPT ARTICLES 27/03/2013 |
01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
23/08/1223 August 2012 | 123 FORM TO INCREASE CAPITAL FROM 1,000 TO 462,000 |
23/08/1223 August 2012 | NC INC ALREADY ADJUSTED 07/09/2006 |
23/08/1223 August 2012 | 07/09/06 STATEMENT OF CAPITAL GBP 462001 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
26/07/1126 July 2011 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT |
02/12/102 December 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
02/12/102 December 2010 | SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY |
02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER |
26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
28/09/0928 September 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
30/07/0930 July 2009 | ALTER ARTICLES 16/07/2009 |
30/07/0930 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL SANDLE NISBETT |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAY |
01/07/081 July 2008 | DIRECTOR RESIGNED MARK DAY |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/078 June 2007 | ARTICLES OF ASSOCIATION |
08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/09/0626 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/09/0626 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
26/09/0626 September 2006 | FACILITY/LOAN AGREEMENT 13/09/06 FIN ASSIST IN SHARE ACQ 13/09/06 |
26/09/0626 September 2006 | FACILITY/LOAN AGREEMENT 13/09/06 |
23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND |
17/02/0517 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
06/12/046 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: FOUNTAINS BENT DARLEY ROAD BRISTWITH NORTH YORKSHIRE HG3 2PN |
27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
15/01/0415 January 2004 | SECRETARY RESIGNED |
01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
28/11/0328 November 2003 | SECRETARY RESIGNED |
28/11/0328 November 2003 | DIRECTOR RESIGNED |
26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company