MANCHESTER QUAYS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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20/12/2420 December 2024 Full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-04 with updates

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

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20/11/2320 November 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with updates

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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 Total exemption full accounts made up to 2021-12-31

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

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MANCHESTER QUAYS HOLDING LIMITED / 16/07/2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 16/07/2020

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086115870004

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086115870002

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086115870001

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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22/05/1922 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086115870001

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22/05/1922 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086115870002

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29/04/1929 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086115870001

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29/04/1929 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086115870002

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086115870004

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02/11/182 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086115870002

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02/11/182 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086115870001

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086115870003

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 ADOPT ARTICLES 04/08/2017

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086115870003

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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23/06/1723 June 2017 DIRECTOR APPOINTED MR STUART PAUL LYELL

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07/03/177 March 2017 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086115870002

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

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23/07/1523 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM LEVEL 5 TOWER 12 18-20 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/02/1524 February 2015 CURRSHO FROM 31/12/2014 TO 31/12/2013

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02/02/152 February 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014

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14/08/1414 August 2014 Annual return made up to 16 July 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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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 ARTICLES OF ASSOCIATION

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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 086115870001

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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