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MANCHESTER AND CHESHIRE CONSTRUCTION COMPANY LIMITED

Company number 01021959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2024 MA Memorandum and Articles of Association
21 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
01 Feb 2024 AA Full accounts made up to 30 September 2023
01 Nov 2023 PSC01 Notification of David Lowe as a person with significant control on 4 August 2022
01 Nov 2023 PSC01 Notification of Chris Purcell as a person with significant control on 4 August 2022
01 Nov 2023 PSC01 Notification of Michael Thomas Purcell as a person with significant control on 4 August 2022
01 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 1 November 2023
03 May 2023 AP01 Appointment of Mr Russell Forshaw as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Gary David Glendenning as a director on 1 May 2023
31 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
10 Feb 2023 AA Full accounts made up to 30 September 2022
14 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 August 2022
  • GBP 75
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Aug 2022 TM01 Termination of appointment of Ian Lowe as a director on 4 August 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
07 Mar 2022 AA Full accounts made up to 30 September 2021
08 Jun 2021 AA Full accounts made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
12 Nov 2020 MR01 Registration of charge 010219590003, created on 10 November 2020
25 Jun 2020 AA Full accounts made up to 30 September 2019
11 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
09 Apr 2020 MR01 Registration of charge 010219590002, created on 31 March 2020
06 Apr 2020 MR01 Registration of charge 010219590001, created on 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates