MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 06/04/236 April 2023 | Change of details for Maro Developments Limited as a person with significant control on 2022-09-13 |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme England to Suite 7a the Courtyard Earl Road Cheadle Hulme SK8 6GN on 2022-09-27 |
| 16/09/2216 September 2022 | Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme on 2022-09-16 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090018 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090017 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090016 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 07/12/187 December 2018 | PREVSHO FROM 31/01/2019 TO 30/09/2018 |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046287090015 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046287090014 |
| 01/03/181 March 2018 | PREVEXT FROM 30/11/2017 TO 31/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090015 |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090014 |
| 27/02/1527 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/108 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 22/12/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL, TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 31/05/2008 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: STEADINGS HOUSE LOWER MEADOW ROAD WILMSLOW CHESHIRE SK9 3LP |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: SUITE 10 THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK HEY ROAD CLITHEROE LANCASHIRE BB7 9WA |
| 13/01/0613 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/04 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | COMPANY NAME CHANGED COBCO (540) LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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