MANCHESTER LIFE DEVELOPMENT COMPANY 2 LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewSatisfaction of charge 102414120003 in full

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13/08/2513 August 2025 NewSatisfaction of charge 102414120002 in full

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13/08/2513 August 2025 NewSatisfaction of charge 102414120001 in full

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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05/12/245 December 2024 Termination of appointment of Joanne Lucille Roney as a director on 2024-09-05

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05/12/245 December 2024 Termination of appointment of Simon Pearce as a director on 2024-09-05

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10/07/2410 July 2024 Confirmation statement made on 2024-06-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/01/2425 January 2024 Accounts for a small company made up to 2023-05-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-19 with updates

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01/06/231 June 2023 Termination of appointment of Manchester Professional Services Limited as a secretary on 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Accounts for a small company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a small company made up to 2021-05-31

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02/12/212 December 2021 Termination of appointment of Richard Charles Leese as a director on 2021-12-01

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02/12/212 December 2021 Appointment of Miss Beverley Anne Craig as a director on 2021-12-01

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH

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29/05/2029 May 2020 DIRECTOR APPOINTED MS JOANNE LUCILLE RONEY

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102414120003

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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09/04/199 April 2019 SAIL ADDRESS CREATED

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18/02/1918 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102414120002

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102414120001

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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26/02/1826 February 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH MANSOUR BIN ZAYED BIN SULTAN BIN KHALIFA AL NAYAN

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06/02/186 February 2018 CESSATION OF LOOM HOLDINGS 2 LIMITED AS A PSC

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM TOWN HALL ALBERT SQUARE MANCHESTER M60 2LA ENGLAND

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COUNCIL OF THE CITY OF MANCHESTER

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOOM HOLDINGS 2 LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MR EDWARD ASHLEY LOTE SMITH

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR HOWARD BERNSTEIN

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19/01/1719 January 2017 CORPORATE SECRETARY APPOINTED MANCHESTER PROFESSIONAL SERVICES LIMITED

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27/10/1627 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 100

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06/10/166 October 2016 ADOPT ARTICLES 07/09/2016

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02/09/162 September 2016 DIRECTOR APPOINTED ALI AHMED ABD-AL MOUHSEN ALFRAYHAT

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01/09/161 September 2016 DIRECTOR APPOINTED MARTIN EDELMAN

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31/08/1631 August 2016 DIRECTOR APPOINTED SIMON PEARCE

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31/08/1631 August 2016 DIRECTOR APPOINTED SIR RICHARD CHARLES LEESE

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31/08/1631 August 2016 DIRECTOR APPOINTED SIR HOWARD BERNSTEIN

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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31/08/1631 August 2016 CURRSHO FROM 30/06/2017 TO 31/05/2017

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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15/07/1615 July 2016 COMPANY NAME CHANGED HAMSARD 3411 LIMITED CERTIFICATE ISSUED ON 15/07/16

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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