MANCHESTER QUAYS TWO LIMITED

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Company Documents

DateDescription
17/07/2417 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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14/08/2314 August 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Director's details changed for Mr Michael Julian Ingall on 2023-07-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 15/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MANCHESTER QUAYS HOLDING LIMITED / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 15/04/2019

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086869990002

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON, 2 ATHERTON STREET MANCHESTER M3 3GS

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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10/07/1710 July 2017 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/158 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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08/09/158 September 2015 FIRST GAZETTE

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09/07/159 July 2015 DIRECTOR APPOINTED MR JONATHAN RAINE

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02/02/152 February 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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14/10/1414 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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05/11/135 November 2013 ARTICLES OF ASSOCIATION

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON

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03/10/133 October 2013 ALTER ARTICLES 26/09/2013

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086869990001

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18/09/1318 September 2013 DIRECTOR APPOINTED MR DAVID MARTYN LAWSON

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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