PS115 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 New | Compulsory strike-off action has been discontinued |
| 21/06/2521 June 2025 New | Compulsory strike-off action has been discontinued |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-03-09 with no updates |
| 20/06/2520 June 2025 New | Previous accounting period shortened from 2024-09-25 to 2024-09-24 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 20/06/2420 June 2024 | Previous accounting period shortened from 2023-09-26 to 2023-09-25 |
| 18/04/2418 April 2024 | Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-18 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/06/2325 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
| 09/03/239 March 2023 | Notification of Manchester Property Development Holdings Limited as a person with significant control on 2016-11-26 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 09/03/239 March 2023 | Cessation of Beech Holdings as a person with significant control on 2016-11-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Compulsory strike-off action has been suspended |
| 03/03/223 March 2022 | Compulsory strike-off action has been suspended |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Particulars of variation of rights attached to shares |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Change of share class name or designation |
| 28/09/2128 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 23/09/2123 September 2021 | Satisfaction of charge 100549520005 in full |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 11/08/2011 August 2020 | ARTICLES OF ASSOCIATION |
| 11/08/2011 August 2020 | ADOPT ARTICLES 22/07/2020 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY |
| 18/06/2018 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR MICHAEL EDWARD HALL |
| 20/03/2020 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEECH / 30/09/2019 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100549520006 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100549520003 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE KELLY / 04/03/2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JOE KELLY |
| 07/02/197 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | ADOPT ARTICLES 01/12/2018 |
| 19/12/1819 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 101 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100549520005 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100549520004 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | 31/03/16 UNAUDITED ABRIDGED |
| 28/11/1628 November 2016 | PREVSHO FROM 31/03/2017 TO 31/03/2016 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF UNITED KINGDOM |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100549520003 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100549520002 |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100549520001 |
| 24/05/1624 May 2016 | ALTER ARTICLES 13/05/2016 |
| 24/05/1624 May 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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