MANCHESTER QUAYS HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Michael Julian Ingall on 2023-07-03 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 16/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086254330001 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 12/04/2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON ST JOHNS HOLDING COMPANY / 12/04/2019 |
| 01/01/191 January 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086254330002 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 2 ATHERTON STREET MANCHESTER M3 3GS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086254330002 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / CAPITAL PROPERTIES (UK) TWO LIMITED / 04/08/2016 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM LEVEL 5 TOWER 12 18-20 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 08/10/158 October 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 02/02/152 February 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 05/11/135 November 2013 | ARTICLES OF ASSOCIATION |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON |
| 03/10/133 October 2013 | ALTER ARTICLES 26/09/2013 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086254330001 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED DAVE MARTYN LAWSON |
| 18/09/1318 September 2013 | SECRETARY APPOINTED ANDY CAMPBELL |
| 26/07/1326 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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