MANCHESTER ACADEMY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 25/07/1425 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 15/07/1415 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 09/07/149 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 09/07/149 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN |
| 04/03/144 March 2014 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 29/08/1329 August 2013 | SOLVENCY STATEMENT DATED 12/08/13 |
| 29/08/1329 August 2013 | REDUCE ISSUED CAPITAL 12/08/2013 |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 1 |
| 29/08/1329 August 2013 | STATEMENT BY DIRECTORS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED REBECCA LOUISE OSMAN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSH |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED CLARE TERESA MCILRATH |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MARTIN FROGGATT |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED FERGUS DICK |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MARK LEONARD BUSH |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CELINE CAMERON |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR JOHN WIMBLETON |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DARREN MEE |
| 17/09/1017 September 2010 | SECRETARY APPOINTED JOYCE WALTER |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY CELINE CAMERON |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ST MARGARETS CHAMBERS 5 NEWTON STREET PICCADILLY MANCHESTER M1 1HL |
| 29/06/1029 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM ST MARGARET'S CHAMBERS 5 NEWTON STREET MANCHESTER M1 1HL |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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