MANCHESTER HOUSING (MP SUBDEBT) LIMITED

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DateDescription
02/04/252 April 2025 Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Shaheen Kumar as a director on 2025-04-01

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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06/08/246 August 2024 Full accounts made up to 2024-03-31

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18/06/2418 June 2024 Appointment of Mr Shaheen Kumar as a director on 2024-05-28

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12/06/2412 June 2024 Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28

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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with no updates

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26/02/2426 February 2024 Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

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10/11/2310 November 2023 Full accounts made up to 2023-03-31

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26/10/2326 October 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

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28/03/2328 March 2023 Termination of appointment of David James Jarmany as a director on 2023-03-28

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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01/10/221 October 2022 Full accounts made up to 2022-03-31

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16/09/2216 September 2022 Director's details changed for Mr Patrick Thomas Robson on 2022-08-12

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10/05/2210 May 2022 Director's details changed for David James Jarmany on 2022-05-10

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28/02/2228 February 2022 Appointment of David James Jarmany as a director on 2022-02-23

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28/02/2228 February 2022 Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23

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12/10/2112 October 2021 Full accounts made up to 2021-03-31

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22/09/2122 September 2021 Second filing for the termination of Caroline Louise Pitcher as a director

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29/01/2129 January 2021 Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MANCHESTER HOUSING (MP TOPCO) LIMITED / 01/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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25/10/1825 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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03/08/173 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/07/1728 July 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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05/08/155 August 2015 AUDITOR'S RESIGNATION

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21/07/1521 July 2015 SECTION 519

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23/04/1523 April 2015 SECTION 519

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23/02/1523 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/08/1411 August 2014 AUDITOR'S RESIGNATION

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20/02/1420 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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10/02/1410 February 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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19/09/1319 September 2013 CHANGE PERSON AS DIRECTOR

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT

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11/07/1311 July 2013 APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP

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09/07/139 July 2013 DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN

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09/07/139 July 2013 COMPANY NAME CHANGED MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED CERTIFICATE ISSUED ON 09/07/13

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09/07/139 July 2013 DIRECTOR APPOINTED MR KEITH WILLIAM PICKARD

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09/07/139 July 2013 DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER

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09/07/139 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ

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09/07/139 July 2013 SECRETARY APPOINTED ALISON WYLLIE

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24/04/1324 April 2013 DIRECTOR APPOINTED STEPHEN PAUL CRUMMETT

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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19/10/1219 October 2012 DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/02/1222 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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19/01/1119 January 2011 ADOPT ARTICLES 12/01/2011

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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05/10/095 October 2009 CHANGE PERSON AS SECRETARY

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009

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05/10/095 October 2009 CHANGE PERSON AS DIRECTOR

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04/10/094 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 15/07/2008

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/02/0925 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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18/07/0818 July 2008 DIRECTOR APPOINTED ERNEST STEPHEN BATTEY

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18/07/0818 July 2008 DIRECTOR APPOINTED RICHARD JOHN DIXON

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN TASKER

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LEARY

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06/05/086 May 2008 DIRECTOR APPOINTED IAN JAMES TASKER

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL

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06/05/086 May 2008 DIRECTOR APPOINTED NIGEL ANTHONY BENNETT

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01/05/081 May 2008 COMPANY NAME CHANGED LOVELL MILES PLATTING (SUBDEBT) LIMITED CERTIFICATE ISSUED ON 01/05/08

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/04/0811 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 77 NEWMAN STREET LONDON W1T 3EW

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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