MANCHESTER SQUARE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Register inspection address has been changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY |
| 23/05/2423 May 2024 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Registered office address changed from 10 Jacobs Well Mews London W1U 3DY England to 10 Jacobs Well Mews London W1U 3DY on 2024-02-09 |
| 09/02/249 February 2024 | Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 2024-02-09 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | COMPANY NAME CHANGED THRIVE & LIMITED CERTIFICATE ISSUED ON 23/05/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY VINOD KUMAR GUPTA |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED HUB INPUTOUTPUT LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | COMPANY NAME CHANGED STADIUM CAPITAL MANAGEMENT LTD CERTIFICATE ISSUED ON 28/07/15 |
| 04/02/154 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 09/01/139 January 2013 | COMPANY NAME CHANGED STADIUM CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/13 |
| 07/01/137 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1215 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VINOD GUPTA |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR ANTONY IAN SPENCER |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/01/1211 January 2012 | SAIL ADDRESS CREATED |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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