MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED

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DateDescription
20/06/2520 June 2025 NewPrevious accounting period shortened from 2024-09-25 to 2024-09-24

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with no updates

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20/06/2420 June 2024 Previous accounting period shortened from 2023-09-26 to 2023-09-25

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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25/06/2325 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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24/01/2324 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2022-09-23

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24/03/2224 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Change of share class name or designation

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Particulars of variation of rights attached to shares

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28/09/2128 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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23/09/2123 September 2021 Satisfaction of charge 093288930005 in full

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11/08/2011 August 2020 ADOPT ARTICLES 22/07/2020

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN BEECH

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31/07/2031 July 2020 CESSATION OF STEHPEN BEECH AS A PSC

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28/07/2028 July 2020 COMPANY NAME CHANGED BEECH HOLDINGS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 28/07/20

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28/07/2028 July 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 093288930005

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 60 OXFORD STREET MANCHESTER M1 5EE ENGLAND

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY

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19/06/2019 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930006

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18/06/2018 June 2020 31/03/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD HALL

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19/03/2019 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY

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11/03/2011 March 2020 DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEECH / 24/09/2019

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093288930006

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02/05/192 May 2019 31/03/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY

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12/02/1912 February 2019 ADOPT ARTICLES 28/01/2019

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08/02/198 February 2019 ADOPT ARTICLES 28/01/2019

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04/02/194 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 823

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20/12/1820 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 404

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19/12/1819 December 2018 ADOPT ARTICLES 01/12/2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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24/09/1824 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 093288930005

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23/02/1823 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930004

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23/02/1823 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930003

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23/02/1823 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930002

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23/02/1823 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093288930001

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 ALTER ARTICLES 18/05/2016

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07/06/167 June 2016 ALTER ARTICLES 18/05/2016

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07/06/167 June 2016 ALTER ARTICLES 18/05/2015

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093288930005

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093288930003

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093288930004

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093288930001

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093288930002

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09/02/169 February 2016 CURREXT FROM 30/11/2015 TO 31/03/2016

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23/12/1523 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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03/02/153 February 2015 18/01/15 STATEMENT OF CAPITAL GBP 403

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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